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Ad hoc announcement pursuant to Art. 53 LR

castle private equity

Feb 23, 2024, 8:30 PM
Castle Private Equity AG (“CastlePE”) hereby informs its investors and other interested parties that its 2023 annual report is now available on the CastlePE website under www.castlepe.com.
Jan 12, 2024, 5:50 PM
Castle Private Equity AG hereby informs its investors and other interested parties that it expects a consolidated profit of approximately USD 4 million in its financial reporting as per 31st December 2023. In the comparative period (as per 31st December 2022) a loss of around USD 17 million was reported. The corresponding increase in the net asset value has been reported regularly in the company’s monthly publications.
Sep 4, 2023, 8:01 PM
Castle Private Equity AG announces that the company's semi-annual report 2023 is now available under CastlePE's website: https://www.castlepe.com/en/investor-relations
Feb 24, 2023, 6:30 PM
Castle Private Equity AG (“CastlePE”) hereby informs its investors and other interested parties that its 2022 annual report is now available on the CastlePE website under www.castlepe.com.
Feb 21, 2023, 6:15 PM
The Board of Directors of Castle Private Equity AG (“CastlePE”) hereby informs its investors and other interested parties that it will propose a change in the denomination of the share capital from currently Swiss franc to US dollar at this years Annual General Meeting on May 16, 2023. As a result of the revision of company law as of January 1, 2023, the share capital may be denominated in any such foreign currency that is eligible and significant for the Company. Provided the general assembly approves the currency change, the Board of Directors will put it into effect retroactively as of January 1, 2023. Furthermore, the Board of Directors proposes a capital distribution of CHF 2.00 per share.
Jan 26, 2023, 5:50 PM
Castle Private Equity AG (“CastlePE”) hereby informs its investors and other interested parties that it expects a consolidated loss of approximately USD 17.4 million in its financial reporting as per 31st December 2022. In the comparative period (as per 31st December 2021) a gain of USD 26.7 million was reported. The corresponding decrease in the net asset value has been reported regularly in the company’s monthly publications.
Aug 29, 2022, 6:00 PM
Castle Private Equity AG announces that the company's semi-annual report 2022 is now available under CastlePE's website: https://www.castlepe.com/en/investor-relations
Aug 24, 2022, 6:00 PM
Castle Private Equity AG (“CastlePE”) hereby informs its investors and other interested parties that it expects a consolidated loss of approximately USD 15.0 million in its financial reporting as per 30th June 2022. In the comparative period (as per 30th June 2021) a gain of USD 26.6 million was reported. The corresponding decrease in the net asset value has been reported regularly in the company’s monthly publications.
Feb 18, 2022, 8:55 PM
Castle Private Equity AG (“CastlePE”) hereby informs its investors and other interested parties that its 2021 annual report is now available on the CastlePE website under www.castlepe.com.
Feb 15, 2022, 7:00 PM
Castle Private Equity AG (“CastlePE”) hereby informs its investors and other interested parties that it expects a consolidated profit of approximately USD 25.4 million in its financial reporting as per 31st December 2021. In the comparative period (as per 31st December 2020) a gain of USD 4.4 million was reported. The corresponding increase in the net asset value has been reported regularly in the company’s monthly publications.

 

 

 

news/Corporate Actions

castle private equity

May 14, 2024, 7:30 PM
Castle Private Equity AG announces that the ordinary general meeting today approved all items proposed.
Apr 18, 2024, 6:00 PM
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.
May 16, 2023, 6:00 PM
Castle Private Equity AG announces that the ordinary general meeting today approved all items proposed. 16 per cent of shares issued were represented at the meeting.
Apr 21, 2023, 6:57 PM
Please be informed that Castle Private Equity AG will hold its ordinary general meeting (AGM) on 16 May 2023 at 14:00h CET.
May 10, 2022, 5:50 PM
Castle Private Equity AG announces that the ordinary general meeting today approved all items proposed.
Apr 14, 2022, 5:45 PM
Please be informed that Castle Private Equity AG will hold its ordinary general meeting (AGM) on 10 May 2022 at 14:00h CET.
May 11, 2021, 6:00 PM
Castle Private Equity AG announces that the ordinary general meeting today approved all items proposed.
Apr 16, 2021, 5:45 PM
Please be informed that Castle Private Equity AG will hold its ordinary general meeting (AGM) on 11 May 2021 at 14:00h CET.
Mar 18, 2021, 6:23 PM
Today the Board of Directors of Castle Private Equity Ltd. has decided to terminate prematurely on 18 March 2021 the share buyback programme at SIX Swiss Exchange, which started on 14 June 2019. Overall, a total of 578,598 registered shares or 5.56% of the current share capital and voting rights were bought back.
Feb 19, 2021, 6:30 PM
Annual Report 2020 Castle Private Equity's 2020 annual report is now available on the Castle Private Equity website at www.castlepe.com.

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Publication annual report 2023

February 2024

 

2024 ordinary general meeting

Please be informed that Castle Private Equity AG will hold its ordinary general meeting (AGM) on 14 May 2024 at 14:00 CET.

 

Publication semi-annual report 2024

August 2024