Private Equity Holding AG — AGM Information 2021

Apr 27, 2021

News Details

Ad-hoc | 27 April 2021 18:00

Proposals to the Annual General Meeting of Private Equity Holding AG

Private Equity Holding AG / Key word(s): Dividend

27-Apr-2021 / 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.

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Zug, April 27, 2021

Proposals to the Annual General Meeting of Private Equity Holding AG

Private Equity Holding AG (PEH) announces that the Board of Directors will propose a dividend of CHF 2 per share to the AGM. The dividend will be paid half from reserves from capital contributions and half from voluntary retained earnings.

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.

PEH will publish the invitation to its 24th AGM on May 11, 2021. Registered shareholders will receive the invitation by mail during the subsequent days. Pursuant to the Covid-19 Ordinance 3 of the Swiss Federal Council, the personal attendance of shareholders at the Annual General Meeting on site is not possible. Shareholders shall be represented at the Annual General Meeting exclusively by the independent proxy.

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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:

Kerstin von Stechow, Private Equity Holding AG, Kerstin.stechow@peh.ch, phone +41 41 726 79 80 or http://www.peh.ch .

Contact:

Additional features:

File: Proposals to the Annual General Meeting of Private Equity Holding AG

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End of ad hoc announcement

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Language:	English
Company:	Private Equity Holding AG
	Gotthardstr. 28
	6302 Zug
	Switzerland
ISIN:	CH0006089921
Listed:	SIX Swiss Exchange
EQS News ID:	1188567

End of Announcement	EQS Group News Service