Media | 16 August 2012 15:05
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Confirmation of the board of directors – capital reduction – establishing of approved capital Zürich, August 16 2012 -The annual general assembly of New Value took place on August 15 2012. – The members of the board of directors, who were newly elected on April 27 2012, were confirmed for the business year 2012/13. – The share capital of New Value AG was reduced from CHF 32,872,330 to CHF 6,574,466 by reduction of the par value per share from CHF 10.00 to CHF 2.00 per share. – The shareholders agreed to establish an approved share capital at the nominal amount of CHF 1,000,000 in addition to the ordinary capital and to authorize the board of directors to realize such capital increase until August 15 2014.
Stock exchange listings:
SIX Swiss Exchange (www.six-swiss-exchange.com)
End of Corporate News Issuer: NEW VALUE AG Key word(s): Enterprise 16.08.2012 This press release was distributed by EQS CORPORATE COMMUNICATIONS. www.eqs.com – news archive: www.eqs.com/ch/presskit The issuer is responsible for the contents of the release. |
| Language: | English | |
| Company: | NEW VALUE AG | |
| Zugerstrasse 8a | ||
| 6340 Baar | ||
| Switzerland | ||
| Phone: | +41 43 344 38 38 | |
| Fax: | ||
| E-mail: | info@newvalue.ch | |
| Internet: | www.newvalue.ch | |
| ISIN: | CH0010819867 | |
| Swiss Security Number: | 552932 | |
| Listed: | Freiverkehr in Berlin, Düsseldorf, München, Stuttgart; Open Market in Frankfurt; SIX | |
| End of News | EquityStory AG-Media |
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