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Please be informed that Castle Private Equity AG will hold its ordinary general meeting (AGM) on 14 May 2019 at 14:00 CET (doors open at 13:30h CET). Shareholders, registered with voting rights in the shareholders' register up to and including 3 May 2019, 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). The timely return to the shareholders register (latest by 9 May 2019) 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 2019 and the end of the general meeting.