Castle Private Equity : Invitation to the ordinary general meeting on 10 May 2022
April 14, 2022 at 11:58 am EDT
Share
Invitation to the ordinary general meeting on 10 May 2022
Please be informed that Castle Private Equity AG will hold its ordinary general meeting (AGM) on 10 May 2022 at 14:00h CET.
Shareholders registered with voting rights in the shareholders' register until and including 28 April 2022 (12:00h CET) shall receive, with their invitation to the annual general meeting, the necessary voting documentation. The timely return (latest by 5 May 2022) will facilitate the preparations for the general meeting. No new share registrations with voting rights shall be made in the shareholders' register between 28 April 2022 and the end of the general meeting.
A copy of the AGM invitation and the agenda can be downloaded from the Company's website (www.castlepe.com).
Developments around the Coronavirus have an impact on the conducting of the 2022 annual general meeting. Protecting the health of our shareholders and employees is our number one priority.
In application of the Ordinance by the Federal Council on Measures to Combat the Coronavirus (COVID-19) the board of directors has decided that voting rights can only be exercised through the independent proxy or electronically via www.sherpany.com. It will not be possible to physically participate in the annual general meeting.
Invitation to the ordinary general meeting on 10 May 2022
Apr 14, 2022, 5:45 PM
All AGM proposals passed
May 11, 2021, 6:00 PM
Invitation to the ordinary general meeting on 11 May 2021
Apr 16, 2021, 5:45 PM
Termination of the share buyback programme
Mar 18, 2021, 6:23 PM
Castle Private Equity Ltd. - 2020 annual report / AGM 2021 notification / Capital distribution announcement
Feb 19, 2021, 6:30 PM
Attachments
Original Link
Original Document
Permalink
Disclaimer
Castle Private Equity AG published this content on 14 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 April 2022 15:55:04 UTC.
Castle Private Equity AG is a Switzerland-based private equity investment company, focusing on venture capital, buyout, distressed and mezzanine strategies. As of December 31, 2011, its portfolio comprises companies mainly from the industrial products (17% of total portfolio companies), consumer products (16%), Information Technology (IT) (15%), Industrial Services (14%), Financial (11%), and Consumer Services (11%) sectors located in the United States (44%) and China (10%). The portfolio is diversified into balanced stage, totaling 4.77% of the portfolio's net asset value (NAV); buyout stage, totaling 63% of the portfolio's NAV and divided into large, middle market and small buyouts; special situations stage, totaling 14.23% of the portfolio's NAV; venture stage, totaling 15.9% of the portfolio's NAV; co-investment and other, totaling 99.97% of the portfolio's NAV.
CASTLE PRIVATE EQUITY AG 
