Castle Private Equity : Invitation to the ordinary general meeting on 16 May 2023
April 21, 2023 at 06:00 pm
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Invitation to the ordinary general meeting on 16 May 2023
Please be informed that Castle Private Equity AG will hold its ordinary general meeting (AGM) on 16 May 2023 at 14:00h CET.
Shareholders registered with voting rights in the shareholders' register until and including 3 May 2023 (12:00h CET) shall receive, with their invitation to the annual general meeting, the necessary voting documentation. The timely return (latest by 11 May 2023) will facilitate the preparations for the general meeting. No new share registrations with voting rights shall be made in the shareholders' register between 3 May 2023 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.
Castle Private Equity AG published this content on 21 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 April 2023 16:59:04 UTC.
Castle Private Equity AG is a Switzerland-based private equity investment company, focusing on venture capital, buyout, distressed and mezzanine strategies. As of December 31, 2011, its portfolio comprises companies mainly from the industrial products (17% of total portfolio companies), consumer products (16%), Information Technology (IT) (15%), Industrial Services (14%), Financial (11%), and Consumer Services (11%) sectors located in the United States (44%) and China (10%). The portfolio is diversified into balanced stage, totaling 4.77% of the portfolio's net asset value (NAV); buyout stage, totaling 63% of the portfolio's NAV and divided into large, middle market and small buyouts; special situations stage, totaling 14.23% of the portfolio's NAV; venture stage, totaling 15.9% of the portfolio's NAV; co-investment and other, totaling 99.97% of the portfolio's NAV.