EQS Group-Media / 2016-08-26 / 17:40
/
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 [1] 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
496355 2016-08-26
1: http://public-cockpit.eqs.com/cgi-bin/fncls.ssp?fn=redirect&url=7e2a2798b874575784b4bfeebe51ee25&application_id=496355&site_id=vwd&application_name=news
(END) Dow Jones Newswires
August 26, 2016 11:40 ET (15:40 GMT)
