AGM Information • Aug 16, 2012
AGM Information
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Media | 16 August 2012 15:05
NEW VALUE AG: Annual General Assembly 2012
(EquityStory AG-Media / 16.08.2012 / 15:05)
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Press Release
Annual General Assembly of New Value AG 2012
Confirmation of the board of directors – capital reduction – establishing of approved capital
Zürich, August 16 2012 -The annual general assembly of New Value took place on August 15 2012.
– The members of the board of directors, who were newly elected on April 27 2012, were confirmed for the business year 2012/13.
– The share capital of New Value AG was reduced from CHF 32,872,330 to CHF 6,574,466 by reduction of the par value per share from CHF 10.00 to CHF 2.00 per share.
– The shareholders agreed to establish an approved share capital at the nominal amount of CHF 1,000,000 in addition to the ordinary capital and to authorize the board of directors to realize such capital increase until August 15 2014.
Information about New Value AG
New Value AG, which is listed on the SIX Swiss Exchange, invests directly in private companies with strong growth potential in Switzerland and neighbouring countries. New Value AG provides growth capital to promote innovative business models and supports the companies to market success. The companies included in the portfolio are mainly related to the cleantech and healthcare sectors.
Stock exchange listings: SIX Swiss Exchange (www.six-swiss-exchange.com)
Ticker symbols NEWN (CH
Security number 1 081 986
ISIN CH0010819867
Contact New Value AG, Zugerstrasse 8a, CH-6340 Baar
Dr. Bernd Pfister
Tel. +41 43 344 38 38
bernd. [email protected]
Information/
downloads www.newvalue.ch Email: [email protected]
End of Corporate News
Issuer: NEW VALUE AG
Key word(s): Enterprise
16.08.2012 This press release was distributed by EQS CORPORATE COMMUNICATIONS.
www.eqs.com – news archive: www.eqs.com/ch/presskit
The issuer is responsible for the contents of the release.
| Language: | English |
| Company: | NEW VALUE AG |
| Zugerstrasse 8a | |
| 6340 Baar | |
| Switzerland | |
| Phone: | +41 43 344 38 38 |
| Fax: | |
| E-mail: | [email protected] |
| Internet: | www.newvalue.ch |
| ISIN: | CH0010819867 |
| Swiss Security Number: | 552932 |
| Listed: | Freiverkehr in Berlin, Düsseldorf, München, Stuttgart; Open Market in Frankfurt; SIX |
| End of News | EquityStory AG-Media |
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| 181956 16.08.2012 |
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