Private Equity Holding AG Reports Annual Results and Proposals for AGM

Private Equity Holding AG (PEH) has released its annual report for the fiscal year 2024/2025. The audited Net Asset Value per share stood at EUR 163.28 as of March 31, 2025, and the company reported a comprehensive income of EUR 9.7 million. Detailed financial statements are available on their website.

At the Annual General Meeting on June 24, 2025, the re-election of Fidelis Götz, Martin Eberhard, and Dr. Petra Salesny will occur, while Dr. Hans Baumgartner will step down after 19 years. The board, reduced to three members, will propose Fidelis Götz as the new Chairman.

PEH's Board will recommend a dividend of CHF 1 per share, evenly split between capital reserves and retained earnings, reflecting cautious optimism due to market conditions. The AGM invitation will be published on May 30, 2025, with the meeting set in Zurich.