Investor relations

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.

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.

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.

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

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.

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.

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.

Castle Private Equity AG announces that the company's semi-annual report 2021 is now available under CastlePE's website: https://www.castlepe.com/en/investor-relations

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.

Please be informed that Castle Private Equity AG will hold its ordinary general meeting (AGM) on 16 May 2023 at 14:00h CET.

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 10 May 2022 at 14:00h CET.

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.