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12/07/2018 18:05:24
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GNW-News: Generalversammlung heisst alle Anträge des Verwaltungsrates gut.


Generalversammlung heisst alle Anträge des Verwaltungsrates gut.

Private Equity Holding AG /

Generalversammlung heisst alle Anträge des Verwaltungsrates gut.

. Verarbeitet und übermittelt durch Nasdaq Corporate Solutions.

Für den Inhalt der Mitteilung ist der Emittent verantwortlich.

Source: Globenewswire

PRESSEMITTEILUNG

Zug, 12. Juli 2018

Generalversammlung heisst alle Anträge des Verwaltungsrates gut.

An der ordentlichen Generalversammlung der Private Equity Holding AG vom 12.

Juli 2018 in Zug haben die Aktionäre sämtliche Anträge des Verwaltungsrates

angenommen.

In den Verwaltungsrat wurden für die Amtsdauer von einem Jahr die bisherigen

Verwaltungsräte Dr. Hans Baumgartner und Martin Eberhard sowie neu Dr. Petra

Salesny und Fidelis Götz gewählt. Zudem wählte die Generalversammlung Martin

Eberhard, Dr. Petra Salesny und Fidelis Götz für die Dauer von einem Jahr in den

Vergütungsausschuss der Gesellschaft.

Als Revisionsstelle wurde die KPMG AG, Zürich, und als unabhängige

Stimmrechtsvertreterin wurde die KBT Treuhand AG, Zürich, für eine Amtsdauer von

einem Jahr bestätigt.

Die PEH setzt ihre Ausschüttungspolitik fort. Die Aktionäre beschlossen eine für

natürliche Personen mit Wohnsitz in der Schweiz steuerfreie Ausschüttung von CHF

2.00 pro Aktie aus der Reserve aus Kapitaleinlagen.

Die Traktanden der Generalversammlung 2018 und die Anträge des Verwaltungsrates

wurden auf www.peh.ch publiziert; die gezeigte Präsentation wird zeitnah

aufgeschaltet.

***

Private Equity Holding AG (SIX: PEHN) bietet Investoren die Möglichkeit, sich

einfach und steuerlich optimal an einem breit gefächerten und professionell

geführten Private-Equity-Portfolio zu beteiligen.

Für weitere Informationen kontaktieren Sie bitte:

Anna Knaub, Investor Relations, anna.knaub@peh.ch, Telefon +41 41 726 79 80 oder

http://www.peh.ch

This announcement is distributed by Nasdaq Corporate Solutions on behalf of Nasdaq Corporate Solutions clients.

The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.

Source: Private Equity Holding AG via GlobeNewswire

http://www.peh.ch

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