Castle Private Equity : Invitation to the ordinary general meeting on 14 May 2024
April 18, 2024 at 11:51 am EDT
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Invitation to the ordinary general meeting on 14 May 2024
Please be informed that Castle Private Equity AG will hold its ordinary general meeting (AGM) on 14 May 2024 at 14:00h CET.
Shareholders registered with voting rights in the shareholders' register until and including 1 May 2024 (17:00h CET) shall receive, with their invitation to the annual general meeting, the necessary voting documentation. The timely return (latest by 9 May 2024) will facilitate the preparations for the general meeting. No new share registrations with voting rights shall be made in the shareholders' register between 1 May 2024 and the end of the general meeting.
A copy of the AGM invitation and the agenda can be downloaded from the Company's website under www.castlepe.com.
Invitation to the ordinary general meeting on 14 May 2024
Apr 18, 2024, 6:00 PM
All AGM proposals passed
May 16, 2023, 6:00 PM
Invitation to the ordinary general meeting on 16 May 2023
Apr 21, 2023, 6:57 PM
Announcement All AGM proposals passed
May 10, 2022, 5:50 PM
Invitation to the ordinary general meeting on 10 May 2022
Apr 14, 2022, 5:45 PM
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Castle Private Equity AG published this content on
18 April 2024 and is solely responsible for the information contained therein. Distributed by
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18 April 2024 15:50:13 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 
