Latest Breaking News On - Glattbrugg - Page 8 : comparemela.com
Invitation to the 24th Annual General Meeting of the shareholders of Private Equity Holding AG
EQS Group-News: Private Equity Holding AG / Key word(s): AGMEGM
11.05.2021 / 07:00
Private Equity Holding AG, Zug
This is an unofficial translation of the German version that was sent to registered shareholders on May 11, 2021, and which can be downloaded from www.peh.ch
.
Wednesday, June 2, 2021, at 2.00 pm
at the headquarter of Private Equity Holding AG, Gotthardstrasse 28, 6302 Zug
Unfortunately, the personal attendance of shareholders at the Annual General Meeting on site is not possible. Based on Article 27 of the COVID-19 Ordinance 3, the Board of Directors has decided that shareholders can exercise their voting rights exclusively by issuing a written or electronic power of attorney to the independent proxy. This is possible with the enclosed reply form or electronically via the online platform developed by ShareCommService AG.
Germany
Zurich
Züsz
Switzerland
Glattbrugg
Switzerland-general
German
Swiss
Petra-salesny
Martin-eberhard
Hans-baumgartner
Reto-leemann