UK markets open in 2 hours 56 minutes
  • NIKKEI 225

    26,906.18
    +34.91 (+0.13%)
     
  • HANG SENG

    22,031.84
    -197.68 (-0.89%)
     
  • CRUDE OIL

    110.81
    +1.24 (+1.13%)
     
  • GOLD FUTURES

    1,827.70
    +2.90 (+0.16%)
     
  • DOW

    31,438.26
    -62.42 (-0.20%)
     
  • BTC-GBP

    16,886.38
    -436.43 (-2.52%)
     
  • CMC Crypto 200

    450.39
    -11.41 (-2.47%)
     
  • ^IXIC

    11,524.55
    -83.07 (-0.72%)
     
  • ^FTAS

    4,004.23
    +29.16 (+0.73%)
     

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

  • Oops!
    Something went wrong.
    Please try again later.
·2-min read
In this article:
  • Oops!
    Something went wrong.
    Please try again later.

Private Equity Holding AG / Key word(s): AGMEGM/Dividend
Private Equity Holding AG: Shareholders of Private Equity Holding AG approve all proposals by the Board of Directors
02.06.2022 / 18:00

NEWS RELEASE

Zug, June 2, 2022

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 2, 2022 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 2.00 per share, one half distributed from the capital contribution reserves and one half as ordinary dividend from voluntary retained earnings. In addition, the AGM voted for a capital decrease by cancellation of 200'000 treasury shares.

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:

Kerstin von Stechow, Investor Relations, kerstin.stechow@peh.ch, phone +41 41 726 79 80, http://www.peh.ch




Contact:

Additional features:

File: PEH GV Press Release 20210602

End of Media Release

Language:

English

Company:

Private Equity Holding AG

Gotthardstr. 28

6302 Zug

Switzerland

ISIN:

CH0006089921

Listed:

SIX Swiss Exchange

EQS News ID:

1367595


 

End of News

EQS News Service

show this
show this
Our goal is to create a safe and engaging place for users to connect over interests and passions. In order to improve our community experience, we are temporarily suspending article commenting