AGM Information • Aug 20, 2015
AGM Information
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News Details
Media | 20 August 2015 17:45
NEW VALUE AG: Annual General Assembly 2015
(EQS Group-Media / 2015-08-20 / 17:45)
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Press Release
Annual General Assembly of New Value AG 2015
Baar, August 20, 2015 – The Annual General Assembly of New Value AG took place on August 20, 2015. All agenda items were approved with a large majority by the General Assembly.
The following resolutions were, amongst others, passed by the shareholders:
– The Annual Accounts for the financial year 2014/15 were approved.
– The members of the Board of Directors were discharged and re-elected for another year.
– BDO AG was elected as auditor for the financial year 2015/16.
– The capital contribution reserves will not be offset against the loss carried forward. By not offsetting the loss carried forward the company keeps the possibilities open to allow future distributions out of the capital contribution reserves on a settlement and income tax free basis.
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
Information/
downloads www.newvalue.ch Email: [email protected]
End of Corporate News
Issuer: NEW VALUE AG
Key word(s): Enterprise
2015-08-20 This Press Release was distributed by EQS Schweiz AG. www.eqs.com – news archive: http://switzerland.eqs.com/de/News
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 |
| Valor: | 552932 |
| Listed: | Regulated Unofficial Market in Berlin, Dusseldorf, Munich, Stuttgart; Open Market in Frankfurt ; SIX |
| End of News | EQS Group-Media |
| - - - |
| 388407 2015-08-20 |
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