NEW VALUE AG
NEW VALUE AG: Changes in the Board of Directors and amendments of the Articles of Association
NEW VALUE AG / Key word(s): AGM/EGM 22.08.2014 07:08 Release of an ad hoc announcement pursuant to Art. 53 KR --------------------------------------------------------------------------- / 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. EQS publishes regulatory releases, media releases on the capital market and press releases. The EquityStory Group distributes authentic and real-time financial news for over 1'300 listed companies. The Swiss news archive can be found at www.equitystory.ch/news --------------------------------------------------------------------------- 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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