PRIVATE EQUITY HOLDING AG EQS-Adhoc: Proposals for the Annual General Meeting of Private Equity Holding AG

Transparency directive : regulatory news

05/06/2019 18:00

EQS Group-Ad-hoc: Private Equity Holding AG / Key word(s): AGMEGM/Dividend
Proposals for the Annual General Meeting of Private Equity Holding AG

05-Jun-2019 / 18:00 CET/CEST
Release of an ad hoc announcement pursuant to Art. 53 KR
The issuer is solely responsible for the content of this announcement.


News Release
Zug, June 5, 2019

Proposals for the Annual General Meeting of Private Equity Holding AG


Private Equity Holding AG (PEH) announces that the Board of Directors will propose another distribution of CHF 2 per share from capital contribution reserves.

All four members of the Board of Directors - Dr. Hans Baumgartner, Martin Eberhard, Dr. Petra Salesny and Fidelis Götz - will stand for re-election at the AGM.

The invitation to the Annual General Meeting on July 11, 2019, and the Annual Report 2018/2019 will be published on June 14, 2019.

***

 

Private Equity Holding AG (SIX: PEHN), offers investors the opportunity to invest, within a simple legal and tax optimised structure, in a broadly diversified and professionally managed private equity portfolio.

For further information, please contact:

Anna Knaub, Private Equity Holding AG, anna.knaub@peh.ch, phone +41 41 726 79 80 or http://www.peh.ch.


Additional features:


Document: http://n.eqs.com/c/fncls.ssp?u=DGMVGQMYNH
Document title: Proposals for the Annual General Meeting of Private Equity Holding AG

End of ad hoc announcement
Language: English
Company: Private Equity Holding AG
Gotthardstr. 28
6302 Zug
Switzerland
ISIN: CH0006089921
Listed: SIX Swiss Exchange
EQS News ID: 819729

 
End of Announcement EQS Group News Service

819729  05-Jun-2019 CET/CEST

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