New Value AG

DGAP-Adhoc: NEW VALUE AG: Changes in the Board of Directors and amendments of the Articles of Association

NEW VALUE AG  / Key word(s): AGM/EGM

22.08.2014 07:08

Release of an ad hoc announcement pursuant to Art. 53 KR
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Press Release


Annual General Assembly of New Value AG 2014

Changes in the Board of Directors and amendments of the Articles of
Association

Baar, August 21, 2014 - The annual general assembly of New Value AG took
place on August 21, 2014. The following resolutions were, amongst others,
passed by the shareholders:

  - The Directors Hans van den Berg and Bernd Pfister were confirmed for
    the Financial Year 2014/15 (Sunita Shah, Fabien Boson und Umberto
    Ronsisvalle did not stand for re-election). Ion Eglin was elected as
    new member of the Board of New Value AG. Ion Eglin is practising as an
    attorney. He advises and litigates in the fields of company law, trade
    law, mergers & acquisition and private equity. In the board meeting
    following the Annual General Meeting the Board of Directors elected
    Bernd Pfister as Vicepresident of the Board.

  - The Articles of Association were adapted to the requirements of the
    Ordinance Against Excessive Compensation. Furthermore the deadline for
    the issuance of authorized capital was extended until August 15, 2016
    and the existing article for the issuance of conditional capital for
    employee participation plans was deleted.

  - All agenda items were approved by the General Assembly by a large
    majority.

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


22.08.2014 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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