New Value : Annual General Assembly 2014

Press Release

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.

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.

Dr. Bernd Pfister
Phone +41 43 344 38 38 pfister@newvalue.ch

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