Ladies and Gentlemen
Annual Report 2020
Castle Private Equity's 2020 annual report is now available on the Castle Private Equity website at www.castlepe.com.
The key developments are as follows:
Annual General Meeting 2021
Castle Private Equity AG welcomes shareholders’ participation in the 11 May 2021 Annual General Meeting of Shareholders. Following the Federal Council’s current Ordinance on Measures to fight Covid-19, it invites all shareholders to give voting instructions to the independent proxy holder. Shareholders may also have the possibility to use electronic authorisations and instructions via https://investor.sherpany.com/start/#login. It will not possible to participate at the Annual General Meeting in person.
The board of directors of Castle Private Equity AG anticipates to propose to the Annual General Meeting of Shareholders to approve the distribution of general legal reserves from capital contributions in the amount of CHF 3.00 per registered share.
For further information, please do not hesitate to contact us.
Castle Private Equity AG
19 February 21, 6:30 PM