Please be informed that Castle Private Equity AG will hold its ordinary general meeting (AGM) on 14 May 2018 at 14:00h CET (doors open at 13:30h CET).
Shareholders, registered with voting rights in the shareholders’ register up to and including 4 May 2018, 17:00h CET, are receiving the invitation to the General Meeting together with a login form for the shareholder platform Sherpany as well as a reply-/order form for postal replies. The order of the admission card and voting material can happen either by postal reply or using Sherpany (www.sherpany.com).
A copy of the AGM invitation and the agenda can be downloaded from the Download Center on the company’s website. (www.castlepe.com)
17 April 18, 6:38 PM