on Private Equity Holding AG
Private Equity Holding AG Announces Annual General Meeting
Private Equity Holding AG (PEH) has announced its Annual General Meeting, scheduled for June 24, 2025, in Zurich. The details of the meeting have been published on PEH's website, and registered shareholders will receive invitations by mail soon.
The Board of Directors proposes a distribution of CHF 1.00 per registered share. This includes half as an ordinary dividend from available earnings and half as a redemption from capital contribution reserves. This proposal is subject to shareholder approval, with distribution set to occur on July 1, 2025.
During the meeting, Fidelis Götz, Martin Eberhard, and Dr. Petra Salesny are up for re-election, while Dr. Hans Baumgartner will retire. Götz is proposed as the new Chairman to maintain continuity. The Board size will decrease to three directors.
R. H.
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