Annual General Meeting of Private Equity Holding AG Proposals by the Board of Directors
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Annual General Meeting of Private Equity Holding AG Proposals by the Board of
Directors
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News Release
Zug, June 10, 2013
Annual General Meeting of Private Equity Holding AG
Proposals by the Board of Directors
Continuing the distribution policy of the last three years, the Board of
Directors proposes to the general assembly a payment of CHF 2.25 per share out
of paid-in capital, representing an increase of 12.5%; this form of distribution
is generally tax-exempt for individuals domiciled in Switzerland.
Furthermore, the Board of Directors proposes the tax-exempt cancellation of
375'000 treasury shares that have been acquired over the past years.
Dr. Hans Baumgartner, Chairman of Private Equity Holding AG, Dr. Hans Christoph
Tanner, Martin Eberhard and Bernhard Schürmann stand for re-election at the
Annual General Meeting 2013. Arnaud Studer will not stand for re-election for
another term as Director.
Mantra Investissement SCA proposes to elect Mr. Fabrice Moyne, born 1979, French
citizen, to the Board of Directors replacing Arnaud Studer. The Board of
Directors does not support this proposal.
The invitation to the Annual General Meeting and the Annual Report 2012/2013
will be published on June 12, 2013.
***
Private Equity Holding AG (SIX: PEHN), managed by Alpha Associates, 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:
Peter Wolfers, Investor Relations, peter.wolfers(at)peh.ch, phone +41 41 726 79 80
or http://www.peh.ch.
This announcement is distributed by Thomson Reuters on behalf of
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(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.
Source: Private Equity Holding AG via Thomson Reuters ONE
[HUG#1708387]
Unternehmensinformation / Kurzprofil:
Datum: 10.06.2013 - 18:10 Uhr
Sprache: Deutsch
News-ID 268190
Anzahl Zeichen: 2727
contact information:
Town:
Zug
Kategorie:
Business News
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