shaPE Capital AG

EQS-Adhoc: shaPE Capital AG: Resolutions of the annual shareholder meeting 2015

EQS Group-Ad-hoc: shaPE Capital AG / Key word(s): AGM/EGM
shaPE Capital AG: Resolutions of the annual shareholder meeting 2015

28.04.2015 / 07:08
Release of an ad hoc announcement pursuant to Art. 53 KR.
The issuer is solely responsible for the content of this announcement.

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Freienbach, 28 April 2015

At the annual shareholder meeting of shaPE all resolutions were passed
unanimously in accordance with the proposals of the board of directors:

 1. Approval of annual report 2014, including business report, statutory
    financial statements, group financial statements and remuneration
    report.

 2. The accumulated deficit of CHF 22'078'727.- to be carried forward.

 3. Dissolution and distribution of general legal reserves from capital
    contributions in the amount of CHF 11.- per registered share.

 4. Discharge of the board of directors for the 2014 financial year.

 5. Modification of the articles of association (due to OaEC, formal
    changes), as follows: modification of the existing articles 7, 10, 11,
    13, 14 and 17; insertion of new articles 14, 15, 16, 17, 21, 22, 23 and
    24; as a result of these modifications: adjustment of the numbering of
    the articles; and in the course of these modifications: amendment of
    the numbering of articles with titles, as well as deletion of the
    previous article 22.

 6. Reduction of the share capital from CHF 28'275'000.- by an amount of
    CHF 27'840'000.- to CHF 435'000.-. Execution of such reduction by
    reduction of the nominal value of CHF 65.- per share by an amount of
    CHF 64.- to CHF 1.- and  distribution of CHF 20.- per share to the
    shareholders and rebooking of CHF 44.- per share into general legal
    reserves from capital contributions.

 7. Approval for the current fiscal year (a) of CHF 200'000.- to be the
    maximum aggregate amount of all fixed remuneration of the members of
    the board of directors and the management, (b) of CHF 200'000.- to be
    the maximum total amount of variable remuneration of the chairman of
    the board of directors, and (c) of the particular criteria which are
    relevant for the variable remuneration of the chairman of the board of
    directors.

 8. Elections

   8.1. Re-election of Mr. Juerg W. Sturzenegger and Prof. Dr Christoph
        Lengwiler as members of the board of directors as well as of Dr
        Beat Buehlmann as member and chairman of the board of directors for
        a term of one year up to the next ordinary general meeting of the
        shareholders.

   8.2. Re-election of Mr. Juerg W. Sturzenegger and Prof. Dr Christoph
        Lengwiler as members of the remuneration committee for a term of
        one year up to the next ordinary general meeting of the
        shareholders.

   8.3. Re-election of Dr Richard Mueller, Attorney at law, Artherstrasse
        3, CH-6301 Zug, as the independent proxy for a term of one year up
        to the next ordinary general meeting of the shareholders.

   8.4. Re-election of PricewaterhouseCoopers AG, Zurich as auditor of the
        company for the financial year 2015.
End of ad hoc announcement

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28.04.2015 News transmitted by EQS Schweiz AG. www.eqs.com - news
archive: http://switzerland.eqs.com/de/News

The issuer is responsible for the contents of the release.

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Information and Explaination of the Issuer to this News:

shaPE is a SIX Swiss Exchange-listed investment company with exposure to a
global private equity portfolio. In 2009 shaPE decided to initiate a
realization strategy with the ultimate goal to return the intrinsic value
of the current portfolio to its shareholders. Under this realization
strategy shaPE does not make any new commitments to private equity funds,
but focuses on harvesting the value of the current portfolio over the
coming years. shaPE is listed on the SIX Swiss Exchange under the ticker
symbol 'SHPN'.

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Language:    English
Company:     shaPE Capital AG
             Wolleraustrasse 41a
             8807 Freienbach
             Switzerland
Phone:       +41 58 596 12 96
Fax:         +41 58 596 12 97
E-mail:   info@shape-capital.com
Internet: www.shape-capital.com
ISIN:        CH0012885841
Valor:       765355
Listed:      Foreign Exchange(s) SIX


End of News    EQS Group News-Service
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