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

| Quelle: Dow Jones Newsw... | Lesedauer etwa 2 min. | Text vorlesen Stop Pause Fortsetzen


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 [1]
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


1: https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=68188575703fdfbebe7fc44ba71f9935&application_id=1082953&site_id=vwd&application_name=news


(END) Dow Jones Newswires

June 30, 2020 12:00 ET ( 16:00 GMT)
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