Shareholders of Private Equity Holding approve all proposals by the Board of Directors by a large majority

Private Equity Holding AG /
Shareholders of Private Equity Holding approve all proposals by the Board of
Directors by a large majority
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NEWS RELEASE
Zug, July 5, 2012

Shareholders of Private Equity Holding approve all proposals by the Board of
Directors by a large majority

At the Annual General Meeting of Private Equity Holding AG held on July 5, 2012
in Zug, the shareholders approved all the proposals of the Board of Directors by
a large majority.
Dr. Hans Baumgartner, Dr. Hans Christoph Tanner, Martin Eberhard and Bernhard
Schürmann were re-elected to the Board of Directors; in addition, Arnaud Studer
was elected to the Board of Directors. KPMG AG, Zurich, were re-elected as
statutory auditors.
PEH will continue its distribution policy with a payment of CHF 2 per share. The
shareholders approved a payment out of share capital, which is tax-exempt for
individuals in Switzerland. Due to the capital reduction procedure, the
shareholders and the public will be informed about the exact date of the
distribution at a later stage.
The agenda items, the proposals of the Board of Directors and the presentation
which was shown at the Annual General Meeting are published on www.peh.ch.
***
Private Equity Holding AG (SIX: PEHN), managed by Alpha Associates, 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:
Peter Wolfers, Investor Relations, [e-mail], phone
[phone], http://www.peh.ch

PEH_AGM_2012_ResultPR_E:
http://hugin.info/130308/R/1624708/519592.pdf

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Source: Private Equity Holding AG via Thomson Reuters ONE
[HUG#1624708]

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Private Equity Holding AG
Innere Güterstrasse 4 Zug

WKN: 906781;ISIN: CH0006089921;

Wertpapiere des Artikels:
CH0006089921