Annual General Meeting Private Equity Holding AG
Zug, June 24, 2010
Annual General Meeting
At the Annual General Meeting of June 24, 2010 in Zug, the shareholders of Private Equity Holding AG approved all proposals of the Board of Directors with a large majority. The Members of the Board, Messrs. Dr. Hans Baumgartner and Dr. Hans Christoph Tanner were re-elected and Messrs. Martin Eberhard and Patrick Schildknecht were elected for a term ending on the day of the 2011 Annual General Meeting. KPMG AG, Zurich, were re-elected as statutory auditors.
The agenda items and the proposals of the Board of Directors as well as the presentation shown at the Annual General Meeting are published on www.peh.ch.
Private Equity Holding AG (SIX: PEHN), managed by Alpha Associates, 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:
Peter Wolfers, Investor Relations, email@example.com, phone +41 41 726 79 80