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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)
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07/08EQS-NAV : Net Asset Value as of June 30, 2021
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06/08NAV : Net Asset Value as of May 31, 2021
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Private Equity : Shareholders of Private Equity Holding AG approve all proposals by the Board of Directors

06/02/2021 | 12:05pm EDT

Private Equity Holding AG / Key word(s): AGMEGM

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

Disclaimer

Private Equity Holding AG published this content on 02 June 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 June 2021 16:04:04 UTC.


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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