09.04.2015 – 07:07

Peach Property Group AG

EQS-Adhoc: Peach Property Group announces agenda for the General Meeting to be held on 8 May 2015

EQS Group-Ad-hoc: Peach Property Group AG / Key word(s): AGM/EGM
Peach Property Group announces agenda for the General Meeting to be
held on 8 May 2015

09.04.2015 / 07:01
Release of an ad hoc announcement pursuant to Art. 53 KR.
The issuer is solely responsible for the content of this announcement.

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Press release

Peach Property Group announces agenda for the General Meeting to be held on
8 May 2015

Zurich, 9 April 2015 - Peach Property Group AG, a leading investor in
residential and commercial real estate, today announced the agenda for its
Annual General Meeting to be held on 8 May 2015 at 2pm in the Park Hyatt
Hotel in Zurich. One of the proposals the Board of Directors will submit to
the General Meeting is to create authorised capital of CHF 2 million. This
proposal is intended to enable the Company to accelerate the implementation
of its strategy of growing its portfolio of residential investment
properties in conjunction with appreciation and to be able to seize
opportunities more quickly than before.

In addition to increasing Peach Property Group's conditional capital from
CHF 155'935 to CHF 200'000 for the purpose of exercising conversion rights
and/or options, the General Meeting will also be asked to approve the
previously announced change in the composition of the Company's Board of
Directors. The proposal is to reduce the number of Board members from six
to three and to elect Reto A. Garzetti, who has great property and finance
expertise, as the new President of the Board of Directors. As in the
previous year, the Board of Directors also proposes not to pay a dividend
so as to be able to push ahead with the strategy of continuously and
sustainably creating additional value and supporting the Company's
profitable development.

The full agenda for the Annual General Meeting of Peach Property Group AG
to be held in Zurich on 8 May 2015 is available on the Company's website at
www.peachproperty.com/gv2015

Contacts:

Media, investors and analysts
Dr. Thomas Wolfensberger, Chief Executive Officer and Dr. Marcel Kucher,
Chief Financial Officer
+41 44 485 50 00 |  investors@peachproperty.com


Media Germany
edicto GmbH, Axel Mühlhaus, Peggy Kropmanns
+49 (0) 69 90 55 05 52 |  amuehlhaus@edicto.de



About Peach Property Group AG

Peach Property Group AG is a property investor and developer focused on
investments in Switzerland and Germany. The portfolio includes an
increasing number of investment properties that are designed to generate
sustained income as well as attractive residential development properties.
The Group's activities cover the entire value chain, from site evaluation
to project planning, implementation and marketing. In the investment
segment, the Group is focused on properties with a potential for achieving
attractive yields based on active asset management - typically secondary
locations in the catchment area of urban agglomerations. In the development
segment, the Group concentrates on exceptional locations and properties
with high-end specifications and amenities that meet the requirements of a
demanding clientele.

Peach Property Group AG is headquartered in Zurich and has its German Group
headquarters in Cologne. Peach Property Group AG is listed on the SIX Swiss
Exchange (PEAN, ISIN CH0118530366).

For more information, see www.peachproperty.com

End of ad hoc announcement

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Additional features:

Document: http://n.equitystory.com/c/fncls.ssp?u=XDBIEEQMGF
Document title: Press release

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09.04.2015 News transmitted by EQS Schweiz AG. www.eqs.com - news
archive: http://switzerland.eqs.com/de/News

The issuer is responsible for the contents of the release.

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Language:    English
Company:     Peach Property Group AG
             Seestrasse 346
             8038 Zürich
             Switzerland
Phone:       +41 44 485 50 00
Fax:         +41 44 485 50 11
E-mail:       investors@peachproperty.com
Internet: www.peachproperty.com
ISIN:        CH0118530366
Valor:       A1C8PJ
Listed:      Regulated Unofficial Market in Berlin, Stuttgart; Open
             Market in Frankfurt ; SIX


End of News    EQS Group News-Service
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