Investor relations

Castle Private Equity AG announces that the ordinary general meeting today approved all items proposed.

Please be informed that Castle Private Equity AG will hold its ordinary general meeting (AGM) on 11 May 2021 at 14:00h CET.

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.

Annual Report 2020 Castle Private Equity's 2020 annual report is now available on the Castle Private Equity website at www.castlepe.com.

Castle Private Equity AG announces that the company's semi-annual report 2020 is now available under CastlePE's website:

Castle Private Equity AG announces that the cancellation of 849,410 own shares which was approved at the 12 May 2020 general meeting of shareholders was registered by the commercial register today, 10th August 2020.

Castle Private Equity AG informs that the composition of the Board of Directors of its investment manager LGT Private Equity Advisers AG has changed.

Castle Private Equity AG announces that the ordinary general meeting today approved all items proposed.

As the markets are grappling with record levels of uncertainty and volatility, we would like to share with you how Castle’s investment adviser is monitoring existing investments and portfolios, as well as navigating what is likely to emerge as a new investment environment post COVID-19.

Please be informed that Castle Private Equity AG will hold its ordinary general meeting (AGM) on 12 May 2020 at 14:00h CET.