New Value AG

DGAP-Adhoc: 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


20.08.2013 News transmitted by EQS Schweiz AG.
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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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