EQS Group-Media / 14.06.2019 / 07:08
To the shareholders ofPrivate Equity Holding AG, ZugThis is an actionable adaptation of the German adaptation that was beatific to registered shareholders on June 14, 2019, and which can be downloaded from www.peh.ch.
Zug, June 14, 2019
Invitation to the 22th Anniversary General Meeting of the shareholders of Clandestine Equity Holding AG
We are admiring to allure you to the
22th Anniversary General Meeting of Clandestine Equity Holding AGon Thursday, July 11, 2019, at 2pm,
at the Parkhotel Zug, Industriestrasse 14, 6302 Zug
Agenda and proposals of the Lath of Directors
2. Approval of the anniversary report, the banking statements and anniversary banking statements for the banking year 2018/2019; allotment of the net aftereffect for the year
The Lath of Admiral proposes to accept the anniversary report, the IFRS banking statements and approved anniversary banking statements for the banking year 2018/2019, and backpack advanced the antithesis area surplus of CHF 103.353m.
3. Acquittal of the Lath of Directors
The Lath of Admiral proposes that acquittal be accepted to its associates for the banking year 2018/2019.
4. Elections to the Lath of Directors
4.1. Lath of Directors
The appellation of the accepted Admiral ends with this Anniversary General Meeting.
The Lath of Admiral proposes to re-elect the accepted associates Dr. Hans Baumgart-ner, Martin Eberhard, Dr. Petra Salesny and Fidelis Götz for accession one-year appellation catastrophe at the abutting Anniversary General Meeting 2020.
4.1.1. Re-election of Dr. Hans Baumgartner to the Lath of Admiral and as Chairman
4.1.2. Re-election of Martin Eberhard to the Lath of Directors
4.1.3. Re-election of Dr. Petra Salesny to the Lath of Directors
4.1.4. Re-election of Fidelis Götz to the Lath of Directors
4.2. Advantage Committee
The Lath of Admiral proposes to accept the afterward Lath associates to anatomy the advantage lath for the aeon of one year (until the end of the AGM 2020):
4.2.1. Re-election of Martin Eberhard
4.2.2. Re-election of Dr. Petra Salesny
4.2.3. Re-election of Fidelis Götz
4.3. Absolute Proxy
The Lath of Admiral proposes to accept KBT Treuhand AG, Zurich, as absolute proxy for one year (until the end of the AGM 2020).
4.4. Election of the auditors
The Lath of Admiral proposes to re-elect KPMG AG, Zurich, as approved auditors for accession one year appellation (until the end of the AGM 2020).
5. Reclassification of approved affluence to chargeless affluence / Administration from basic accession reserves
The Lath of Admiral proposes allocating the abounding bulk of the administration from the assets from basic contributions to the chargeless assets and to administer CHF 2.00 per registered allotment from the basic accession reserves. The Company forgoes the administration to treasury shares captivated at the time of the distribution.
Since January 1, 2011 according to the Unternehmenssteuerreformgesetz II, distributions in the anatomy of claim from basic affluence are not accountable to answer of Swiss denial tax and absolved from assets tax for Swiss residents, who authority the shares as a clandestine investment.
Subject to the approval by the AGM the acquittal date is July 17, 2019.
6. Advantage of the Lath of Directors
The Lath of Admiral proposes a absolute best bulk of CHF 200,000 to be paid as advantage to the associates of the Lath of Admiral for the aeon of one year (until the abutting AGM). If re-elected, Dr. Petra Salesny foregoes the advantage for her assignment as affiliate of the Lath of Directors.
7. Advantage of the Delegate of the Lath of Directors
The Lath of Admiral proposes an added advantage to be paid to the Delegate amenable for the administration of the Company. The proposed advantage shall not beat a best bulk of CHF 100,000 for the aeon of one year (until the abutting AGM).
The anniversary address 2018/2019, the IFRS banking statements and approved banking statements, are accessible for analysis at the registered appointment of the Company at Gotthardstrasse 28, 6302 Zug, Switzerland from June 14, Monday to Friday. The anniversary address is added accessible to download on the Company’s website (www.peh.ch). A adamantine archetype can be requested at [email protected] or by calling 41 41 726 79 80.
Shareholders registered with voting rights in the shareholders’ anthology of Clandestine Equity Holding AG on the day the invitations are issued are arrive to appear the Anniversary General Meeting. From the day the allurement to the Anniversary General Meeting is beatific out until the day afterward the Anniversary General Meeting, no new access in the shareholders’ annals shall be fabricated (Art. 6 para. 2 Articles of Association). Each registered allotment confers one vote aloft the holder. Shareholders who accept awash their shares afore the Anniversary General Meeting are no best advantaged to appear or vote.
Shareholders that would like to either appear the AGM or affair a proxy are attentive requested to adjustment their acceptance cards and anniversary address by bushing in the absorbed forms and sending them to the allotment registry: ShareCommService AG, Europastrasse 29, CH-8152 Glattbrugg, Fax: 41 44 809 58 59. Shareholders will again accept their acceptance cards and voting forms for the Anniversary General Meeting. The commitment of the acceptance cards will booty abode afterwards July 2, 2019.
We attending advanced to affable you at the Anniversary General Meeting. Should you be clumsy to appear in being you can align to be represented by a third affair as follows:
a) Shareholders who are clumsy to appear the Anniversary General Meeting in being can be represented by accession actor or a third party. In addition, according to art. 689c shareholders can be represented by Mr. Reto Leemann, fiduciary, KBT Treuhand AG, Zürich, who acts as the absolute proxy in accordance with commodity 689c of the Swiss Code of Obligations and was nominated by the lath of directors. According to art. 11 OaEC accumulated proxies and proxies of deposited shares are prohibited.
b) Shareholders who would like to be represented by a proxy are requested to complete, assurance and acknowledgment the absorbed anatomy no after than July 9, 2019.
c) Shareholders alternatively accept the achievability to accord voting instructions to the absolute proxy electronically until July 9, 2019, 11.59 p.m.. If you ambition to do so, amuse access the absorbed login accreditation on www.sherpany.com/privateequity and chase the instructions. You accept the advantage to adjustment your acceptance agenda for yourself or a third party, or acceptance authorisation forth with instructions to the absolute proxy. In case you accept already registered with Sherpany in the past, you can add Clandestine Equity Holding AG to your absolute Sherpany account.
The authoritative appointment will be accessible from 1:30pm on the day of the Anniversary General Meeting. The shareholders are attentive asked to present their acceptance cards at the entrance.
Please affirm your appearance to the Anniversary General Meeting, application the absorbed form, by latest July 9, 2019.
The Lath of Admiral is attractive advanced to agreeable the shareholders to a drinks accession afterward the Anniversary General Meeting.
On account of the Lath of DirectorsDr. Hans BaumgartnerChairman
Issuer: Clandestine Equity Holding AGKey word(s): FinanceEnd of Accumulated News
Language:EnglishCompany:Private Equity Holding AG
SwitzerlandISIN:CH0006089921Listed:SIX Swiss ExchangeEQS News ID:824417
End of NewsEQS Group Media
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