Capital Transactions

28/06/2023
Romande Energie Holding SA Share split
On 16 May 2023, the Annual General Meeting of Romande Energie Holding SA approved the splitting of the company’s share by a ratio of 1:25. As such, each registered share with a nominal value of CHF 25.00 will be divided into 25 registered shares with a nominal value of CHF 1.00 per unit. SIX Swiss Exchange has authorised the listing of the newly divided shares with effect from Wednesday 28 June 2023. Existing shares – prior to the split – will be traded for the last time on the SIX Swiss Exchange on Tuesday 27 June 2023.

Shareholders whose Romande Energie Holding SA shares are deposited with a bank or another professional custodian do not need to take any action prior to the share split. The new number of shares will be automatically credited to their brokerage accounts.

Shareholders whose Romande Energie Holding SA shares are held in the form of bearer certificates may retain their share certificates, which will continue to be valid, or may dematerialise their shares and receive the new number based on the share split. Holders of bearer shares wishing to do this are kindly requested to send their certificates to the company’s share register (Romande Energie Holding SA, c/o Computershare Suisse SA, Baslerstrasse 90, Postfach, 4601 Olten). The shares will then be credited post-split to a brokerage account open in the shareholder’s name held with a bank or another professional custodian.

29/05/2018
The AGM of 29 May 2018 approved the following amendment to the REH Articles of Association: Remove Article 5 of the Articles of Association granting authorisation to increase the capital by CHF 10,125,000. This authorisation expired on 24 May 2018.

Explanation:

The Board had been granted an authorisation to increase the capital, which expired on 24 May 2018. The possibility has not been used and the Board of Directors at present does not foresee any plans requiring the use of the authorised capital. It therefore does not wish to request renewed authorisation for this purpose and instead recommends that shareholders vote to remove the relevant by-law provision.

27/05/2014
Authorised Capital
The General Meeting on 27 May 2014 decided to renew the maximum authorized capital of 405,000 registered shares with a nominal value of CHF 25 each; this authorization is valid for two years. To date, none of the shares making up the authorized capital had been issued.

19/06/2006
Romande Energie Holding SA
Conversion of bearer shares CVE into registered shares of Romande Energie Holding.
1 bearer share with a nominal value of CHF 25.00 (NV 819.479) = 1 registered share with a nominal value of CHF 25.00 (ID 2.560.733)

01/07/1999 and 13/09/1999
Exchange offer by Compagnie vaudoise d'électricité
3 CVE shares (nominal value = CHF 25) + CHF 225 in cash for each Romande Energie share (nominal value = CH 300)

19/07/1999
Compagnie vaudoise d'électricité
Share split: CHF 500 shares converted into 20 shares with a nominal value of CHF 25 each