EQS Group-Ad-hoc: Private Equity Holding AG / Key word(s): AGMEGM 
Shareholders of Private Equity Holding AG approve all proposals by the Board of Directors 
02-Jun-2021 / 18:00 CET/CEST 
Release of an ad hoc announcement pursuant to Art. 53 KR 
The issuer is solely responsible for the content of this announcement. 
=---------------------------------------------------------------------------------------------------------------------- 
NEWS RELEASE 
Zug, June 2, 2021 
Shareholders of Private Equity Holding AG approve all proposals by the Board of Directors 
At the Annual General Meeting of Private Equity Holding AG held on June 2, 2021 in Zug, the shareholders approved all 
the proposals of the Board of Directors. 
Dr. Hans Baumgartner, Martin Eberhard, Dr. Petra Salesny and Fidelis Götz were re-elected to the Board of Directors for 
another one-year period. Martin Eberhard, Dr. Petra Salesny and Fidelis Götz were elected to the compensation committee 
for another one-year period. 
Further, KPMG AG, Zurich, was re-elected as statutory auditors and KBT Treuhand AG, Zurich, was re-elected as 
independent proxy for a period of one year. 
PEH will continue its distribution policy with a payment of CHF 2.00 per share, one half distributed from the capital 
contribution reserves and one half from voluntary retained earnings. 
The agenda items and the proposals of the Board of Directors were published on www.peh.ch, a presentation has been 
added. 
*** 
Private Equity Holding AG (SIX: PEHN) offers investors the opportunity to invest, within a simple legal and tax 
optimized structure, in a broadly diversified and professionally managed private equity portfolio. 
For further information, please contact: 
Kerstin von Stechow, Investor Relations, kerstin.stechow@peh.ch, phone +41 41 726 79 80, http://www.peh.ch 
 
Additional features: 
File: PEH GV Press Release 20210602 
=---------------------------------------------------------------------------------------------------------------------- 
End of ad hoc announcement 
=---------------------------------------------------------------------------------------------------------------------- 
Language:     English 
Company:      Private Equity Holding AG 
              Gotthardstr. 28 
              6302 Zug 
              Switzerland 
ISIN:         CH0006089921 
Listed:       SIX Swiss Exchange 
EQS News ID:  1203784 
 
End of Announcement EQS Group News Service 
=------------

1203784 02-Jun-2021 CET/CEST


 
Image link: 
https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=show_t_gif&application_id=1203784&application_name=news

(END) Dow Jones Newswires

June 02, 2021 12:02 ET (16:02 GMT)