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    PEHN   CH0006089921

PRIVATE EQUITY HOLDING AG

(PEHN)
  Report
Delayed Quote. Delayed Swiss Exchange - 08/04 11:31:47 am
84 CHF   +0.60%
07/19PRIVATE EQUITY : Profil Juli 2021 (nur Englisch verfügbar)
PU
07/08EQS-NAV : Net Asset Value as of June 30, 2021
DJ
06/08NAV : Net Asset Value as of May 31, 2021
EQ
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EQS-Adhoc : Shareholders of Private Equity Holding AG approve all proposals by the Board of Directors

06/02/2021 | 12:03pm EDT
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)

Stocks mentioned in the article
ChangeLast1st jan.
DJ INDUSTRIAL -0.92% 34792.67 Delayed Quote.13.83%
PRIVATE EQUITY HOLDING AG 0.60% 84 Delayed Quote.41.53%
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More news
Financials
Sales 2021 83,9 M 99,3 M 99,3 M
Net income 2021 82,8 M 98,0 M 98,0 M
Net Debt 2021 60,3 M 71,3 M 71,3 M
P/E ratio 2021 2,31x
Yield 2021 1,22%
Capitalization 199 M 235 M 235 M
EV / Sales 2020 9,98x
EV / Sales 2021 2,78x
Nbr of Employees -
Free-Float 47,1%
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Managers and Directors
Hans Baumgartner Chairman
Martin Eberhard Independent Non-Executive Director
Petra Salesny Director
Fidelis M. G÷tz Director