Invitation to the ordinary general meeting on 10 May 2022
Please be informed that Castle Private Equity AG will hold its ordinary general meeting (AGM) on 10 May 2022 at 14:00h CET.
Shareholders registered with voting rights in the shareholders’ register until and including 28 April 2022 (12:00h CET) shall receive, with their invitation to the annual general meeting, the necessary voting documentation. The timely return (latest by 5 May 2022) will facilitate the preparations for the general meeting. No new share registrations with voting rights shall be made in the shareholders’ register between 28 April 2022 and the end of the general meeting.
A copy of the AGM invitation and the agenda can be downloaded from the Company’s website (www.castlepe.com).
Developments around the Coronavirus have an impact on the conducting of the 2022 annual general meeting. Protecting the health of our shareholders and employees is our number one priority.
In application of the Ordinance by the Federal Council on Measures to Combat the Coronavirus (COVID-19) the board of directors has decided that voting rights can only be exercised through the independent proxy or electronically via www.sherpany.com. It will not be possible to physically participate in the annual general meeting.
14 April 22, 5:45 PM