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Private Equity Holding AG Corporate news announcement processed and transmitted by Hugin ASA. The issuer is solely responsible for the content of this announcement. ---------------------------------------------------------------------- --------------
At the Annual General Meeting of June 26, 2008 in Zug, the shareholders of Private Equity Holding AG approved all proposals of the Board of Directors with a large majority. The Members of the Board, Messrs. Dr. Hans Baumgartner, Zurich, Dr. Hans Christoph Tanner, Horgen and Stuart D. Frankel, Baltimore/USA were re-elected for a term ending on the day of the 2009 Annual General Meeting. The agenda items and the proposals of the Board of Directors as well as the presentation shown at the Annual General Meeting are published on the website of the company under www.peh.ch.
Private Equity Holding AG (SWX: PEHN), managed by ALPHA Associates, offers investors the opportunity to invest, within a simple legal and tax optimized structure, in a broadly diversified and professionally managed private equity portfolio. For further information, please contact: Claudine Birbaum, Investor Relations, claudine.birbaum@peh.ch, phone +41 41 726 79 80 or http://www.peh.ch
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Private Equity Holding AG Innere Güterstrasse 4 Zug
