Log in
E-mail
Password
Remember
Forgot password ?
Become a member for free
Sign up
Sign up
Settings
Settings
Dynamic quotes 
OFFON

4-Traders Homepage  >  Equities  >  Swiss Exchange  >  New Value AG    NEWN   CH0010819867

SummaryQuotesChartsNewsCompany 
News SummaryMost relevantAll newsSector newsTweets 

New Value AG : Extraordinary General Assembly of New Value AG

share with twitter share with LinkedIn share with facebook
share via e-mail
0
03/26/2012 | 08:32am CEST
Press release Extraordinary General Assembly of New Value AG Renewal in the Board of Directors - existing Board of Directors resigns - proprietary shares from stock buy-back programme can be placed in the market again - new domicile

Zurich, 26 March 2012 - Upon request from a larger shareholder the whole Board of Directors of New Value AG resigns. On the extraordinary General Assembly the 27th of April the following candidates run for a Board of Directors seat:
Dr. Hannes Glaus, from Zürich and Schänis, in Zurich
Dr. Bernd Pfister, from Männedorf, in Unterägeri
Hans van den Berg, Dutch citizen, in Thalwil
At the same time it is proposed to shareholders to reverse the decision of the stock buy-back programme 2011 of 8th of July 2010. The Board of Directors would then be empowered to freely place the bought back proprietary shares in the market.
Zugerstrasse 8a in 6030 Baar is proposed as new domicile of New Value AG.

Further information regarding New Value

New Value is the pioneer for direct investments in young Swiss growth companies. New Value, quoted on the SIX Swiss Exchange, invests directly in private companies with over average market and growth potential in Switzerland and the surrounding countries. New Value promotes innovative business models with growth capital and accompanies the companies to market breakthrough. The portfolio comprises companies with different maturity, from the market introduction phase until their establishment as medium-sized companies with stable profits. Both Cleantech und Health Care companies are represented in the portfolio.

Quotation: SIX Swiss Exchange (www.six-swiss-exchange.com), Xetra, Open Market
Frankfurt, Berlin, Düsseldorf, Stuttgart und Munich

Ticker-Symbol NEWN (CH), N7V (D) Security number 1 081 986 WP-number 552 932 ISIN CH0010819867 Contact New Value AG Tel. +41 44 202 12 72

Paul Santner Tel. +41 44 202 12 72 santner@newvalue.ch

Information/ Downloads www.newvalue.ch Email: info@newvalue.ch

New Value AG | Gartenstrasse 36 | CH - 8002 Zürich | Tel. +41 (0)44 202 12 70 | www.newvalue.ch

distributed by

This press release was issued by New Value AG and was initially posted at http://www.newvalue.ch/fileadmin/userupload/newsmaterial/2012-03-26_Press_release_extraordinary_GA.p df . It was distributed, unedited and unaltered, by noodls on 2012-03-26 08:29:55 AM. The issuer is solely responsible for the accuracy of the information contained therein.

share with twitter share with LinkedIn share with facebook
share via e-mail
0
Latest news on NEW VALUE AG
03/14 NEW VALUE : Mosaic Storage Systems Secures USD0.15 Million in Venture Funding
03/01 NEW VALUE : AgSolver Secures Venture Funding
03/01 MORNINGSTAR : Ellevate Financial Secures USD10 Million in Series A Funding
02/28 AFFINITY : Secures USD0.5 Million in Seed Funding
02/15 NEW VALUE : Sightly Enterprises Secures USD1.15 Million in Venture Funding
01/23 NASPERS : Ambatana (Letgo) Raises USD175 Million in Funding
01/13 NEW VALUE : UNACADEMY'S CONTENT WITH Rs30 CRORE IN SERIES A
01/12 NEW VALUE : Clearwater Clinical Receives Funding to Expand SHOEBOX Audiometry
01/11 NEW VALUE : Xplenty Secures USD4 Million in Venture Funding
01/10 NEW VALUE : AG&P, Risco Energy ink joint venture to deliver energy across the In..
More news
Sector news : Holding Companies - NEC
05:40a Chaebol reform at forefront of South Korea presidential campaign - again
03/22DJCK HUTCHISON : 2016 Net Profit up 6% at HK$33.01 Billion
03/21DJPOWER ASSETS : 2016 Net Profit Down 17% at HK$6.42 Billion
03/16 Hexagon CEO vows to stay in job despite insider trading charge
02/10DJWALT DISNEY : Takes Another Costly Ride at French Theme Park
More sector news : Holding Companies - NEC
Advertisement
Chart NEW VALUE AG
Duration : Period :
New Value AG Technical Analysis Chart | NEWN | CH0010819867 | 4-Traders
Full-screen chart
Managers
NameTitle
Hans van den Berg Chairman
Bernd Pfister Vice Chairman
Ion Eglin Director
More about the company
Sector and Competitors
1st jan.Capitalization (M$)
NEW VALUE AG13.86%0
CK HUTCHISON HOLDINGS ..9.07%48 106
INVESTOR AB6.84%31 736
HAL TRUST0.89%15 496
SK HOLDINGS CO LTD--.--%14 552
REMGRO LIMITED-5.51%8 895
More Results