EQS Group-Ad-hoc: shaPE Capital AG / Key word(s): AGM/EGM
2015-04-28 / 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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2015-04-28 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  
 
 
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