Invitation to the 19th Annual General Meeting of the shareholders of Private Equity Holding AG - Seite 3

Das Aktienkapital der Gesellschaft beträgt CHF 18,600,000 und ist eingeteilt in 3,100,000 Namenaktien mit einem Nennwert von je CHF 6.00. Sämtliche Aktien sind voll einbezahlt. Art. 3: Aktienkapital

Das Aktienkapital der Gesellschaft beträgt CHF 16,500,000 und ist eingeteilt in 2,750,000 Namenaktien mit einem Nennwert von je CHF 6.00. Sämtliche Aktien sind voll einbezahlt.

7. Compensation of the Board of Directors

The Board of Directors proposes a total maximum amount of CHF 275,000 to be paid as compensation to the members of the board of directors for the period of one year (until the next AGM).

8. Compensation of the Delegate of the Board of Directors     

The Board of Directors proposes an additional compensation to be paid to the Delegate responsible for the management of the Company. The proposed compensation shall not exceed a maximum amount of CHF 100,000 for the period of one year (until the next AGM).

9. Miscellaneous

Annual Report

The annual report 2015/2016, the annual financial statements and consolidated financial statements, as well as the reports of the auditor KPMG AG also with regards to the proposed capital decrease by cancellation of registered shares as per item 6 on the agenda (Art. 732 Swiss Code of Obligations), are available for inspection at the registered office of the Company at Gotthardstrasse 28, 6302 Zug, Switzerland from June 16, Monday to Friday. The annual report is further available to download on the Company's website (www.peh.ch). A hard copy can be requested at [e-mail] or by calling [phone].

Invitations

Shareholders registered with voting rights in the shareholders' register of Private Equity Holding AG on the day the invitations are issued are invited to attend the Annual General Meeting.  From the day the invitation to the Annual General Meeting is sent out until the day following the Annual General Meeting, no new entry in the shareholders' register shall be made (Art. 6 para. 2 Articles of Association). Each registered share confers one vote upon the holder. Shareholders who have sold their shares before the Annual General Meeting are no longer entitled to attend or vote.