PRIVATE EQUITY HOLDING AG EQS-Adhoc: Shareholders of Private Equity Holding AG approve all proposals by the Board of Directors

Directive transparence : information réglementée Divers historique

11/07/2019 18:00

EQS Group-Ad-hoc: Private Equity Holding AG / Key word(s): AGMEGM/Dividend
Shareholders of Private Equity Holding AG approve all proposals by the Board of Directors

11-Jul-2019 / 18:00 CET/CEST
Release of an ad hoc announcement pursuant to Art. 53 KR
The issuer is solely responsible for the content of this announcement.


NEWS RELEASE

Zug, July 11, 2019

Shareholders of Private Equity Holding AG approve all proposals by the Board of Directors.

At the Annual General Meeting of Private Equity Holding AG held on July 11, 2019 in Zug, the shareholders approved all the proposals of the Board of Directors.

Dr. Hans Baumgartner, Martin Eberhard, Dr. Petra Salesny and Fidelis Götz were re-elected to the Board of Directors. Martin Eberhard, Dr. Petra Salesny and Fidelis Götz were elected to the compensation committee for a period of one year.

Further, KPMG AG, Zurich, was re-elected as statutory auditors and KBT Treuhand AG, Zurich, was re-elected as independent proxy for a period of one year.

PEH will continue its distribution policy with a payment of CHF 2.00 per share. The shareholders approved a payment out of capital contribution reserves, which is tax-exempt for individuals in Switzerland.

The agenda items and the proposals of the Board of Directors are published on www.peh.ch, the presentation which was shown at the Annual General Meeting will be published in due time.

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Private Equity Holding AG (SIX: PEHN) offers investors the opportunity to invest, within a simple legal and tax optimized structure, in a broadly diversified and professionally managed private equity portfolio.

For further information, please contact:

Anna Knaub, Investor Relations, anna.knaub@peh.ch, phone +41 41 726 79 80, http://www.peh.ch


Additional features:


Document: http://n.eqs.com/c/fncls.ssp?u=IWIRMNIYVK
Document title: Shareholders of Private Equity Holding AG approve all proposals by the Board of Directors

End of ad hoc announcement
Language: English
Company: Private Equity Holding AG
Gotthardstr. 28
6302 Zug
Switzerland
ISIN: CH0006089921
Listed: SIX Swiss Exchange
EQS News ID: 839551

 
End of Announcement EQS Group News Service

839551  11-Jul-2019 CET/CEST

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