Partners Group announces results of Annual General Meeting of shareholders
Notification
Baar-Zug, Switzerland; 13 May 2020
Partners Group Holding AG's shareholders approved all proposals put forward by the Board of Directors at its Annual General Meeting that was held today in Baar-Zug, Switzerland.
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The shareholders elected Steffen Meister as Chairman of the Board of Directors for a term of office that ends at the conclusion of the next ordinary annual shareholders' meeting. Furthermore, the shareholders elected Dr. Marcel Erni, Alfred Gantner, Lisa A. Hook, Grace del Rosario-Castaño, Dr. Martin Strobel, Dr. Eric Strutz and Urs Wietlisbach as members of the Board of Directors for a term of office that ends at the conclusion of the next ordinary annual shareholders' meeting.
The shareholders also elected Lisa A. Hook, Grace del Rosario-Castaño and Dr. Martin Strobel as members of the Nomination & Compensation Committee for a term of office that ends at the conclusion of the next ordinary annual shareholders' meeting.
The shareholders furthermore elected Hotz & Goldmann in Baar, Switzerland, as Independent Proxy for a term of office that ends at the conclusion of the next ordinary annual shareholders' meeting and re-elected KPMG AG, Zurich, Switzerland, as the Auditors for another term of office of one year.
About Partners Group
Partners Group is a global private markets investment management firm with USD 94 billion in investment programs under management in private equity, private real estate, private infrastructure and private debt. The firm manages a broad range of customized portfolios for an international clientele of institutional investors. Partners Group is headquartered in Zug, Switzerland and has offices in Denver, Houston, Toronto, New York, São Paulo, London, Guernsey, Paris, Luxembourg, Milan, Munich, Dubai, Mumbai, Singapore, Manila, Shanghai, Seoul, Tokyo and Sydney. The firm employs over 1,400 people and is listed on the SIX Swiss Exchange (symbol: PGHN) with a major ownership by its partners and employees.
Shareholder relations contact
Philip Sauer
Phone: +41 41 784 66 60
Email: [email protected]
Media relations contact
Jenny Blinch
Phone: +44 207 575 2571
Email: [email protected]
www.partnersgroup.com
Notification
Baar-Zug, Switzerland; 13 May 2020
Partners Group Holding AG's shareholders approved all proposals put forward by the Board of Directors at its Annual General Meeting that was held today in Baar-Zug, Switzerland.
|
The shareholders elected Steffen Meister as Chairman of the Board of Directors for a term of office that ends at the conclusion of the next ordinary annual shareholders' meeting. Furthermore, the shareholders elected Dr. Marcel Erni, Alfred Gantner, Lisa A. Hook, Grace del Rosario-Castaño, Dr. Martin Strobel, Dr. Eric Strutz and Urs Wietlisbach as members of the Board of Directors for a term of office that ends at the conclusion of the next ordinary annual shareholders' meeting.
The shareholders also elected Lisa A. Hook, Grace del Rosario-Castaño and Dr. Martin Strobel as members of the Nomination & Compensation Committee for a term of office that ends at the conclusion of the next ordinary annual shareholders' meeting.
The shareholders furthermore elected Hotz & Goldmann in Baar, Switzerland, as Independent Proxy for a term of office that ends at the conclusion of the next ordinary annual shareholders' meeting and re-elected KPMG AG, Zurich, Switzerland, as the Auditors for another term of office of one year.
About Partners Group
Partners Group is a global private markets investment management firm with USD 94 billion in investment programs under management in private equity, private real estate, private infrastructure and private debt. The firm manages a broad range of customized portfolios for an international clientele of institutional investors. Partners Group is headquartered in Zug, Switzerland and has offices in Denver, Houston, Toronto, New York, São Paulo, London, Guernsey, Paris, Luxembourg, Milan, Munich, Dubai, Mumbai, Singapore, Manila, Shanghai, Seoul, Tokyo and Sydney. The firm employs over 1,400 people and is listed on the SIX Swiss Exchange (symbol: PGHN) with a major ownership by its partners and employees.
Shareholder relations contact
Philip Sauer
Phone: +41 41 784 66 60
Email: [email protected]
Media relations contact
Jenny Blinch
Phone: +44 207 575 2571
Email: [email protected]
www.partnersgroup.com