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.
18 April 24, 6:00 PM