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

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New Value AG : Extraordinary General Assembly of New Value AG

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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

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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.

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Managers
NameTitle
Hans van den Berg Chairman
Bernd Pfister Vice Chairman
Ion Eglin Director
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