Investment Guidelines

The investment guidelines of Private Equity Holding Ltd. currently in effect were issued on April 1, 2014.

Investment Guidelines

Corporate Governance

Private Equity Holding Ltd. is committed to good corporate governance, transparency and accountability to its shareholders. The corporate governance rules of Private Equity Holding Ltd. are laid down in the company’s Articles of Association and the Organizational Regulations. The company’s disclosure is in accordance with the Directive on Information relating to Corporate Governance of the SIX Swiss Exchange and the Swiss Code of Best Practice for Corporate Governance by Economiesuisse. The annual reports include the annual Corporate Governance Report.

Corporate Governance

Compensation Report

The Compensation Report contains information about the compensation system, procedures for determining compensation, and the compensation paid to members of the Board of Directors and the Delegate of the Board of Directors of Private Equity Holding AG. The annual reports include the Compensation Report.

Compensation Report

Articles of Association

The articles of Incorporation currently in effect were issued on July 08, 2016 (only available in German).

Articles of Incorporation

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