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castle private equity

Apr 17, 2018, 6:38 PM
Please be informed that Castle Private Equity AG will hold its ordinary general meeting (AGM) on 14 May 2018 at 14:00h CET (doors open at 13:30h CET).
Mar 14, 2018, 5:56 PM
Castle Private Equity AG announces changes in its shareholder structure as a result of the recently conducted share buyback programme at a fixed price. The shareholder Swiss Life Asset Management AG has decreased its stake from previously over 15 per cent to less than 3 per cent of the company's issued share capital.
Mar 11, 2018, 7:00 PM
On 8 February 2018 the Board of Directors of Castle Private Equity Ltd. decided to implement the share buyback programme at a fixed price. Castle Private Equity Ltd. planed to repurchase up to 6,165,955 registered shares (23.42% of the outstanding share capital) at a buyback price of CHF 17.25 per registered share.
Feb 20, 2018, 5:31 PM
Castle Private Equity's 2017 annual report is now available on the Castle Private Equity website at www.castlepe.com.
Feb 8, 2018, 5:40 PM
On 8 February 2018 the Board of Directors of Castle Private Equity Ltd. decided to implement the share buyback approved by shareholders at the extraordinary shareholders’ meeting held on 25 October 2017 by way of a share buyback programme at a fixed price. Shares bought back will be cancelled.
Jan 30, 2018, 8:30 PM
On 29 November Castle Private Equity Ltd announced that the transaction to buy back shares as communicated on October 3rd, 2017 and approved by the extraordinary shareholders meeting on 25 October 2017 could not be pursued for the time being due to conditions precedent not being met. These conditions included in particular the commitments of major shareholders to tender their shares.
Nov 29, 2017, 6:30 PM
Castle Private Equity Ltd announces that it anticipates that the transaction to buy back shares as announced on October 3rd, 2017 will remain on hold until early 2018. Conditions precedent to regulatory approval of the transaction, namely the consent of major shareholders to tender their shares, have to date not been met. An update on the transaction status will follow by January 2018 latest
Nov 9, 2017, 7:30 PM
The board of directors set the buyback price for the intended share buyback programme, which was approved at an extraordinary general meeting on 25 October 2017, to CHF 17.00 per share. This decision of the board of directors and the start of the programme are subject to commitments of major shareholders to tender shares under the programme and an approval by the Swiss Takeover Board. The board of directors expects to reach a final decision within the next two weeks.
Oct 25, 2017, 5:45 PM
Castle Private Equity Ltd. announces that the extraordinary general meeting today approved all items proposed with more than 99% of the votes cast. The Board of Directors will promptly inform about the potential execution of the share buyback progra mme of u p to 25% of outstanding registered shares once the legal and regulatory requirements are fulfilled.
Oct 3, 2017, 11:20 PM
Castle Private Equity Ltd today published an invitation for an extraordinary general meeting to seek shareholder approval regarding a fixed-price share buyback programme of up to 25% of outstanding registered shares. In addition, the Board of Directors proposes a reduction of the minimum shareholding for placing items on the agenda.

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castle private equity

Feb 8, 2018, 7:35 PM
The extraordinary General Meeting of Castle Private Equity AG (with its registered office in Freienbach), Schützenstrasse 6, 8808 Pfäffikon SZ, of 25 October 2017 authorised the Board of Directors to buy back 6,165,955 registered shares for the purpose of a capital reduction as part of a share buyback programme via a fixed price. On that basis, the Board of Directors of Castle Private Equity AG decided on 8 February 2018 to buy back a maximum of 6,165,955 registered shares at a fixed price (23.42% of the capital and the voting rights of the share capital currently registered in the commercial register) (the "share buyback programme"). At the next annual general meeting, the Board of Directors of Castle Private Equity AG will propose a capital reduction.
Oct 4, 2017, 2:15 PM
The Annual General Meeting of 15 May 2017 authorised the Board of Directors of Castle Private Equity AG to buy back own shares up to a maximum of 10% of the share capital in order to a further capital reduction.
May 31, 2017, 1:00 PM
On 30 May 2017 Castle Private Equity Ltd. announced a share buyback programme by issuing put options tradable on SIX Swiss Exchange. The put options have been traded from 1 to and including 19 June 2017. Every 20 put options entitled shareholders to tender one registered share at the exercise price of CHF 18.15.
May 30, 2017, 7:01 AM
The Annual General Meeting of 15 May 2017 authorised the Board of Directors of Castle Private Equity AG to buy back own shares up to a maximum of 10% of the share capital in order to a further capital reduction.
May 30, 2017, 7:00 AM
Our annual report was published online on 20 February 2017. Printed versions will be available on request.
Nov 7, 2016, 3:35 PM
Our annual general meeting will take place on the 15 May 2017. Invitations will be sent electronically.

Corporate Calendar

castle private equity Events

2018 ordinary general meeting

Please be informed that Castle Private Equity AG will hold its ordinary general meeting (AGM) on 14 May 2018 at 14:00 CET (doors open at 13:30h CET). Shareholders, registered with voting rights in the shareholders' register up to and including 4 May 2018, 17:00h CET, are receiving the invitation to the General Meeting together with a login form for the shareholder platform Sherpany as well as a reply-/order form for postal replies. The order of the admission card and voting material can happen either by postal reply or using Sherpany.

Invitation AGM eng

Invitation AGM ger

20 February 2018

Publication of annual report 2017

September 2018

Publication of semi annual report 2018

14 May 2018

Annual general meeting (Pfäffikon, Switzerland)