Media | 26 August 2016 17:40


NEW VALUE AG: Annual General Assembly of New Value AG


EQS Group-Media / 2016-08-26 / 17:40

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Press Release


Annual General Assembly of New Value AG 2016

Baar, August 26, 2016 – The Annual General Assembly of New Value AG took place on August 26, 2016. All agenda items were approved with a large majority by the General Assembly.

Amongst others the following resolutions were passed by the shareholders:

– The share capital of New Value AG will be reduced from CHF 6,574,466.00 to CHF 328,723.30 by reduction of the par value per share from CHF 2.00 to CHF 0.10 per share.

– The shareholders agreed to establish approved share capital with a nominal amount of CHF 164,361.60 in addition to the ordinary capital and authorized the board of directors to realize such capital increase until August 26, 2018.

About New Value
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.

Stock exchange listings: SIX Swiss Exchange (www.six-swiss-exchange.com)
Ticker symbols NEWN (CH
Security number 1 081 986
ISIN CH0010819867
Contact New Value AG, Zugerstrasse 8a, CH-6340 Baar, Switzerland
Dr. Bernd Pfister
Phone +41 43 344 38 38
pfister@newvalue.ch

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



End of Corporate News


Issuer: NEW VALUE AG
Key word(s): Finance

2016-08-26 This Press Release was distributed by Tensid EQS AG. www.eqs.com


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
Valor: 552932
Listed: Regulated Unofficial Market in Berlin, Dusseldorf, Munich, Stuttgart; Open Market in Frankfurt ; SIX
End of News EQS Group Media

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