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
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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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