Annual General Meeting of Private Equity Holding AG Proposals by the Board of Directors

Annual General Meeting of Private Equity Holding AG Proposals by the Board of Directors

ID: 477674

(Thomson Reuters ONE) -
Private Equity Holding AG /
Annual General Meeting of Private Equity Holding AG Proposals by the Board of
Directors
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The issuer is solely responsible for the content of this announcement.

News Release
Zug, June 14, 2016

Annual General Meeting of Private Equity Holding AG
Proposals by the Board of Directors


Continuing the distribution policy of the last six years, the Board of Directors
proposes to the general assembly a payment of CHF 2.75 per share out of paid-in
capital. This form of distribution is generally tax-exempt for individuals
domiciled in Switzerland.

Furthermore, the Board of Directors proposes the cancellation of 250'000
treasury shares that have been acquired over the past year and the corresponding
reduction of the share capital.

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 2016.

The invitation to the Annual General Meeting and the Annual Report 2015/2016
will be published on June 16, 2016.


***





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:

Lara Jud, Investor Relations, lara.jud(at)peh.ch, phone +41 41 726 79 80 or
http://www.peh.ch.




PEH Press Release EN:
http://hugin.info/130308/R/2020642/750534.pdf



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GlobeNewswire 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 GlobeNewswire
[HUG#2020642]




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Bereitgestellt von Benutzer: hugin
Datum: 14.06.2016 - 18:00 Uhr
Sprache: Deutsch
News-ID 477674
Anzahl Zeichen: 2491

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