Shareholders of Private Equity Holding AG approve all proposals by the Board of Directors by a large majority
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Shareholders of Private Equity Holding AG approve all proposals by the Board of
Directors by a large majority
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NEWS RELEASE
Zug, July 4, 2013
Shareholders of Private Equity Holding AG approve all proposals by the Board of
Directors by a large majority
At the Annual General Meeting of Private Equity Holding AG held on July 4, 2013
in Zug, the shareholders approved all the proposals of the Board of Directors by
a large majority.
Dr. Hans Baumgartner, Dr. Hans Christoph Tanner, Martin Eberhard and Bernhard
Schürmann were re-elected to the Board of Directors. The proposal by Mantra
Investissement SCA to elect Fabrice Moyne to the Board of Directors was rejected
by a majority of more than 99% of the votes represented at the Annual General
Meeting.
Further, KPMG AG, Zurich, were re-elected as statutory auditors.
PEH will continue its distribution policy with a payment of CHF 2.25 per share.
The shareholders approved a payment out of capital reserves, which is tax-exempt
for individuals in Switzerland. Shareholders also approved the tax-exempt
cancellation of 375,000 shares (which represents approximately 9.9% of the
capital).
The agenda items, the proposals of the Board of Directors and the presentation
which was shown at the Annual General Meeting are published on www.peh.ch
***
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, http://www.peh.ch
This announcement is distributed by Thomson Reuters on behalf of
Thomson Reuters clients. The owner of this announcement warrants that:
(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#1714368]
Unternehmensinformation / Kurzprofil:
Datum: 04.07.2013 - 18:00 Uhr
Sprache: Deutsch
News-ID 275763
Anzahl Zeichen: 2701
contact information:
Town:
Zug
Kategorie:
Business News
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