|
Private Equity Holding AG / Key word(s): AGMEGM/Dividend NEWS RELEASE Zug, April 29, 2024 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 1 per share to the AGM. Like in prior years, 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. Further, the Board of Directors will propose a revision of the Articles of Association to the AGM, in particular due to the revised Swiss Stock Corporation Law. This will also include a move of registered office to Zurich and the introduction of a capital band. PEH will publish the invitation to its ordinary AGM on May 7, 2024. Registered shareholders will receive the invitation by mail during the subsequent days. *** Private Equity Holding AG (SIX: PEHN) offers investors the opportunity to invest, within a simple legal and tax optimized structure, in a broadly diversified and professionally managed private equity portfolio. For further information, please contact: Kerstin von Stechow, Investor Relations, kerstin.stechow@peh.ch, phone +41 41 726 79 80, http://www.peh.ch Additional features: File: 20240429_Press_Release_E End of Inside Information |
| Language: | English |
| Company: | Private Equity Holding AG |
| Gotthardstr. 28 | |
| 6302 Zug | |
| Switzerland | |
| ISIN: | CH0006089921 |
| Listed: | SIX Swiss Exchange |
| EQS News ID: | 1892145 |
| End of Announcement | EQS News Service |
|
|
1892145 29-Apr-2024 CET/CEST
P R O D U C T S U G G E S T I O N S
The information presented here has been provided by our content partner EQS-Group. The originator of the news is the respective issuer, the company relating to the news, a publication service provider (press or information agency) which uses the distribution service of EQS to transmit company news to shareholders, investors, investors or interested parties. The original publications and other company-relevant information can be found at eqs-news.com.
The information you can access does not constitute investment advice. The presentation of our cooperation partners, where the implementation of investment decisions would be possible depending on the individual risk profile, is solely at the discretion of the person using the service. We only present companies of which we are convinced that the range of services and customer service will satisfy discerning investors.
If you are considering leverage products, familiarise yourself with the typical characteristics of the financial instruments beforehand. Take the time to determine the risk content of the planned investment before making an investment decision. Bear in mind that a total loss cannot be ruled out with leverage products.
For newcomers to the subject, we offer various options in both the training and the tools section, through which you can train theoretical knowledge and practical experience and thus improve your skills. The offer ranges from participation in webinars to personal mentoring. The range is continuously being expanded.
1 Lab features are usually functionalities that emerge from the think tank of the investor community. In the early stages, these are experimental functionalities whose development process is largely determined by use and the resulting feedback from the community. When integrating external services or functionalities, the functionality can only be guaranteed to the extent that the individual process elements, such as interfaces, interact with each other.
Special
