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

22.08.2014 News transmitted by EQS Schweiz AG. 
The issuer is responsible for the contents of the release.
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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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