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

Directive transparence : information réglementée

30/06/2020 18:00

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

30-Jun-2020 / 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, June 30, 2020

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 June 30, 2020 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 for another one-year period. Martin Eberhard, Dr. Petra Salesny and Fidelis Götz were elected to the compensation committee for another one-year period.

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 1.00 per share, one half distributed from the capital contribution reserves and one half from voluntary retained earnings.

The agenda items and the proposals of the Board of

Directors were published on www.peh.ch, a presentation has been added.

***

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:


File: PEH AGM Press Release 20200630

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: 1082953

 
End of Announcement EQS Group News Service

1082953  30-Jun-2020 CET/CEST

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