Annual General Meeting reverts to standard format and passes the recommendations proposed by the Board of Directors

Romande Energie SA / Key word(s): Miscellaneous
Annual General Meeting reverts to standard format and passes the recommendations proposed by the Board of Directors

24-May-2022 / 18:37 CET/CEST
Release of an ad hoc announcement pursuant to Art. 53 LR
The issuer is solely responsible for the content of this announcement.

Release of an ad hoc announcement pursuant to Art. 53 LR

Dear Sir or Madam

Please find attached copy of our press release:

120th Annual General Meeting of Romande Energie Holding SA

Release of an ad hoc announcement (PDF)

Contact for media representatives   Contact for Investor Relations (IR) Michèle Cassani   René Lauckner Spokesperson   Head of Group Treasury       Phone: +41 (0)21 802 95 67   Phone: +41 (0)21 802 95 24 Email: michele.cassani@romande-energie.ch Email: rene.lauckner@romande-energie.ch

End of ad hoc announcement Language: English Company: Romande Energie SA Rue de Lausanne 1110 Morges Switzerland E-mail: info@romande-energie.ch Internet: https://www.romande-energie.ch/ ISIN: CH0025607331 Listed: SIX Swiss Exchange EQS News ID: 1360487
  End of Announcement EQS News Service

1360487  24-May-2022 CET/CEST