on Private Equity Holding AG
Private Equity Holding AG Shareholders Approve Board Proposals
On July 3, 2026, in Zurich, Private Equity Holding AG's shareholders approved all board proposals during the Annual General Meeting. This included the acceptance of the annual report and financial statements for 2025/2026 with an approval rate of 99.7%, alongside discharging the Board for the same period at 96.9%.
Key re-elections were made to the Board of Directors with Fidelis Götz, Martin Eberhard, and Dr. Petra Salesny securing another term. Additionally, Eberhard and Salesny were elected to the Compensation Committee.
The independent proxy role was assigned to Smart Treuhand AG, and PricewaterhouseCoopers AG was chosen as the statutory auditor. Shareholders approved a CHF 1.00 per share distribution and a CHF 125,000 compensation limit for the Board, with Dr. Salesny declining her compensation.
R. P.
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