Announcement • May 30
Romande Energie Holding Sa Approves Board Changes The shareholders of Romande Energie Holding SA, called to attend its 124th Annual General Meeting at 27 May 2026. On the recommendation of the Board of Directors, the Annual General Meeting elected Karin Perraudin as a Board member for a one-year term, as defined in the Articles. She succeeds Alphonse-Marie Veuthey, a Board member for 15 years. Karin Perraudin, a chartered accountant, comes from a business-oriented family and holds a master's degree from HEC (University of Lausanne). She brings a solid background in corporate governance, finance and strategic management, complemented by broad and varied experience across both economic and political spheres. A former chair of the Valais Cantonal Bank, she has chaired the Board of Directors of Groupe Mutuel since 2014. She also serves on the boards of several companies and charitable foundations. Karin Perraudin was elected to this same committee, succeeding Alphonse-Marie Veuthey in the role he vacated. Board Change • May 21
No independent directors There is 1 new director who has joined the board in the last 3 years. The new board member was not an independent director. The company's board is composed of: 1 new director. 5 experienced directors. 3 highly experienced directors. No independent directors (9 non-independent directors). Director Sofia de Meyer was the last director to join the board, commencing their role in 2024. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Insufficient board refreshment. Announcement • May 06
Romande Energie Holding SA, Annual General Meeting, May 27, 2026 Romande Energie Holding SA, Annual General Meeting, May 27, 2026, at 17:00 W. Europe Standard Time. Announcement • Apr 01
Romande Energie Holding SA announces Annual dividend, payable on June 02, 2026 Romande Energie Holding SA announced Annual dividend of CHF 1.4400 per share payable on June 02, 2026, ex-date on May 29, 2026 and record date on June 01, 2026. Announcement • Feb 17
Romande Energie Holding SA to Report Fiscal Year 2025 Final Results on Mar 31, 2026 Romande Energie Holding SA announced that they will report fiscal year 2025 final results on Mar 31, 2026 Announcement • Apr 23
Romande Energie Holding SA, Annual General Meeting, May 14, 2025 Romande Energie Holding SA, Annual General Meeting, May 14, 2025, at 17:00 W. Europe Standard Time. Announcement • Apr 09
Romande Energie Holding SA announces Annual dividend, payable on May 20, 2025 Romande Energie Holding SA announced Annual dividend of CHF 1.4400 per share payable on May 20, 2025, ex-date on May 16, 2025 and record date on May 19, 2025. Announcement • Mar 13
Romande Energie Holding SA Appoints François Fellay as CEO, Effective by 1 October 2025 The Board of Directors of Romande Energie Holding SA has named François Fellay as its future CEO. He will take up his position by 1 October 2025, following on from Christian Petit, who successfully positioned the Group as a key player in decarbonisation and sustainability efforts in Western Switzerland. Patrick Bertschy, the Interim CEO, will assist him as he takes on these new responsibilities. Following the departure of Christian Petit, the CEO since 2019, a formal recruitment process was initiated. The Board of Directors appointed François Fellay as his successor at the helm of the Romande Energie Group. He will take up his position by 1 October 2025 at the latest.François Fellay (48), a Swiss national, is currently Managing Director of OIKEN SA, an energy distributor based in Sion. François is an alumnus of the Swiss Graduate School of Public Administration (IDHEAP) and has extensive experience in the energy industry, including expert knowledge of the regulatory landscape. He was also a Romande Energie employee between 2003 and 2011. As CEO, he will be responsible for developing and implementing the Group's strategy, boosting growth and business performance, and implementing the organisational structure and metrics to ensure that the strategy can be adhered to. Upcoming Dividend • May 24
Upcoming dividend of CHF1.44 per share Eligible shareholders must have bought the stock before 31 May 2024. Payment date: 04 June 2024. Payout ratio is a comfortable 17% but the company is not cash flow positive. Trailing yield: 2.5%. Lower than top quartile of British dividend payers (5.6%). Lower than average of industry peers (5.4%). New Risk • Apr 11
New minor risk - Financial data availability The company's latest financial reports are more than 6 months old. Last reported fiscal period ended June 2023. This is considered a minor risk. If the company has not reported its earnings on time, it may have been delayed due to audit problems or it may be finding it difficult to reconcile its accounts. Currently, the following risks have been identified for the company: Major Risk Earnings are forecast to decline by an average of 26% per year for the foreseeable future. Minor Risk Latest financial reports are more than 6 months old (reported June 2023 fiscal period end). Board Change • Feb 06
No independent directors There is 1 new director who has joined the board in the last 3 years. The new board member was not an independent director. The company's board is composed of: 1 new director. 4 experienced directors. 4 highly experienced directors. No independent directors (9 non-independent directors). Director Nicolas Fulpius was the last director to join the board, commencing their role in 2021. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Insufficient board refreshment. Upcoming Dividend • May 13
Upcoming dividend of CHF36.00 per share at 2.8% yield Eligible shareholders must have bought the stock before 19 May 2023. Payment date: 23 May 2023. Payout ratio is on the higher end at 78% but the company is not cash flow positive. Trailing yield: 2.8%. Lower than top quartile of British dividend payers (5.8%). Lower than average of industry peers (4.8%). Board Change • Apr 01
No independent directors Following the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 9 non-independent directors. Director Nicolas Fulpius was the last director to join the board, commencing their role in 2021. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Jan 26
No independent directors Following the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 9 non-independent directors. Director Nicolas Fulpius was the last director to join the board, commencing their role in 2021. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Dec 16
No independent directors Following the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 9 non-independent directors. Director Nicolas Fulpius was the last director to join the board, commencing their role in 2021. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Nov 16
No independent directors Following the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 9 non-independent directors. Director Nicolas Fulpius was the last director to join the board, commencing their role in 2021. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Oct 18
No independent directors Following the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 9 non-independent directors. Director Nicolas Fulpius was the last director to join the board, commencing their role in 2021. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Oct 03
No independent directors Following the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 9 non-independent directors. Director Nicolas Fulpius was the last director to join the board, commencing their role in 2021. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Sep 16
No independent directors Following the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 9 non-independent directors. Director Nicolas Fulpius was the last director to join the board, commencing their role in 2021. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Aug 16
No independent directors Following the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 9 non-independent directors. Director Nicolas Fulpius was the last director to join the board, commencing their role in 2021. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. 
