Private Equity Holding AG: Shareholders of Private Equity Holding AG approve all proposals by the Board of Directors
The shareholders elected PricewaterhouseCoopers AG, Zurich, as statutory auditors for a one-year term (until the end of the AGM 2025) (94.0%).
- The shareholders elected PricewaterhouseCoopers AG, Zurich, as statutory auditors for a one-year term (until the end of the AGM 2025) (94.0%).
- The shareholders approved an additional compensation to be paid to the Delegate responsible for the management of the Company.
- The shareholders approved amending Articles 8, 9, 10, 11, 13, 15 and 35 of the Articles of Association (92.9%).
- Private Equity Holding AG (SIX: PEHN) offers investors the opportunity to invest, within a simple legal and tax optimized structure, in a broadly diversified and professionally managed private equity portfolio.