Invitation to the ordinary general meeting on 12 May 2026
Please be informed that Castle Private Equity AG will hold its ordinary general meeting (AGM) on 12 May 2026 at 14:00h CET.
Shareholders registered with voting rights in the shareholders’ register until and including 29 April 2026 (17:00h CET) shall receive, with their invitation to the annual general meeting, the necessary voting documentation. The timely return (latest by 7 May 2026) will facilitate the preparations for the general meeting. No new share registrations with voting rights shall be made in the shareholders’ register between 29 April 2026 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.
For further information: Benedikt Meyer, general manager, telephone +41 58 261 8258 or e-mail benedikt.meyer@lgtcp.com
16 April 26, 5:45 PM