(EQS Group-Media / 2015-08-20 / 17:45)
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Press Release
Annual General Assembly of New Value AG 2015
Baar, August 20, 2015 - The Annual General Assembly of New Value AG took
place on August 20, 2015. All agenda items were approved with a large
majority by the General Assembly.
The following resolutions were, amongst others, passed by the shareholders:
- The Annual Accounts for the financial year 2014/15 were approved.
- The members of the Board of Directors were discharged and re-elected
for another year.
- BDO AG was elected as auditor for the financial year 2015/16.
- The capital contribution reserves will not be offset against the loss
carried forward. By not offsetting the loss carried forward the company
keeps the possibilities open to allow future distributions out of the
capital contribution reserves on a settlement and income tax free
basis.
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
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Issuer: NEW VALUE AG
Key word(s): Enterprise
2015-08-20 This Press Release was distributed by EQS Schweiz AG.
www.eqs.com - news archive: http://switzerland.eqs.com/de/News
The issuer is responsible for the contents of the release.
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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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388407 2015-08-20
(END) Dow Jones Newswires
August 20, 2015 11:45 ET (15:45 GMT)
© 2015 Dow Jones News
