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AGM Information • Aug 20, 2013

News Details

Ad-hoc | 20 August 2013 17:46

NEW VALUE AG: Annual General Meeting 2013

NEW VALUE AG / Key word(s): AGM/EGM

20.08.2013 17:46

Release of an ad hoc announcement pursuant to Art. 53 KR

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Press Release

Annual General Assembly of New Value AG 2013

Extension of the Board of Directors and amendments of the Articles of
Association

Baar, August 20, 2013 - The annual general assembly of New Value AG took
place on August 20, 2013. The following resolutions were passed by the
shareholders:

• The present Directors Hans van den Berg and Bernd Pfister were
  confirmed for the Financial Year 2013/14 (Hannes Glaus did not stand
  for re-election). Sunita Shah, Fabien Boson and Umberto Ronsisvalle
  were elected as new members of the Board of New Value AG. In the board
  meeting following the Annual General Meeting the Board of Directors
  elected Hans van den Berg as President and Bernd Pfister as
  Vicepresident of the Board.

• The strategic focus of New Value AG will change from a harvesting
  strategy back to a growth strategy. The investment horizon will be
  enlarged from a narrow focus on growth capital up to now towards a
  wider focus on Private Market investments from now on. Private Market
  investments might include Real Estate, Private Equity, Venture Capital,
  Infrastructure and the provision of Mezzanine Loans.

• The Opting-Up clause in the Articles of Association will be replaced by
  an Opting-Out clause. This means that any current or future shareholder
  of the Company will not be obliged to make a public take-over bid to
  the other shareholders upon acquiring a majority position.

About New Value
New Value AG, which is listed on the SIX Swiss Exchange, invests up to now
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, Switzerland
Dr. Bernd Pfister
Phone +41 43 344 38 38
pfister@newvalue.ch

Information/
downloads www.newvalue.ch Email: info@newvalue.ch

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Language: English
Company: NEW VALUE AG
Zugerstrasse 8a
6340 Baar
Switzerland
Phone: +41 43 344 38 38
Fax:
E-mail: info@newvalue.ch
Internet: www.newvalue.ch
ISIN: CH0010819867
Valor: 552932
Listed: Freiverkehr in Berlin, Düsseldorf, München,
Stuttgart; Frankfurt in Open Market ; SIX

End of Announcement EQS Group News-Service

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