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castle private equity

Aug 20, 2019, 5:31 PM
Castle Private Equity AG announces that the cancellation of 6,759,973 own shares which was approved at the 14 May 2019 general meeting of shareholders was registered by the commercial register on 19 August 2019. With regards to the listing of the company’s shares at the SIX Swiss Exchange, the cancellation becomes effective as of 22 August 2019 (date of exchange adjustment). From then on, the issued share capital of the company will amount to 11,262,522 registered shares with a par value of CHF 0.05 each. As a result of the cancellation, the company’s holding of own shares will reduce to below 10 per cent. Further notifications of changes in significant shareholdings due to the cancellation of 6,759,973 own shares can be expected.
Aug 19, 2019, 6:01 PM
Castle Private Equity AG announces that the company’s semi-annual report 2019 is now available under CastlePE's website.
Jun 12, 2019, 7:30 PM
On 21 May 2019 Castle Private Equity Ltd. announced a share buyback pro-gramme by issuing put options tradable on SIX Swiss Exchange. The put op-tions have been traded from 24 May 2019 to and including 7 June 2019. Every 20 put options entitled shareholders to tender one registered share at the exercise price of CHF 20.00.
May 21, 2019, 6:15 PM
Today the Board of Directors of Castle Private Equity Ltd. has decided to terminate prematurely on 21 May 2019 the share buyback programme on a sec-ond trading line at SIX Swiss Exchange, which started on 25 September 2018. Overall, a total of 946,786 registered shares or 5.25% of the current share capital and voting rights were bought back.
May 14, 2019, 6:37 PM
Castle Private Equity AG announces that the ordinary general meeting today approved all items proposed. 1. The approval of the 2018 annual report, the company and consolidated accounts occurred with 99.8 per cent of votes; 2. Appropriation of the balance sheet surplus was approved with 99.4 per cent of votes; 3. The discharge of the board of directors and the general manager was approved with 99.3 per cent of votes; 4. A capital reduction through cancellation of shares was approved with 93.7 per cent of votes; 5. A distribution of CHF 3.00 per share from general legal reserves from capital contributions was approved with 99.9 per cent of votes; 6. The company was authorised, with 99.9 per cent of votes, to launch new share buyback programs; 7. Gilbert Chalk, Dr Konrad Bächinger, Thomas Amstutz and Heinz Nipp were re-elected as members of the board of directors with an average of 98.2 per cent of votes;
Apr 18, 2019, 5:30 PM
Please be informed that Castle Private Equity AG will hold its ordinary general meeting (AGM) on 14 May 2019 at 14:00h CET (doors open at 13:30h CET).
Feb 20, 2019, 6:00 PM
Castle Private Equity’s 2018 annual report is now available on the Castle Private Equity website at www.castlepe.com.
Nov 27, 2018, 5:37 PM
On 29 October 2018 the Board of Directors of Castle Private Equity Ltd. has decided to execute the share buyback approved by shareholders at the Annual General Meeting held on 14 May 2018 by way of a share buyback programme at a fixed price. The share buyback is for cancellation purposes. Castle Private Equity Ltd. planned to repurchase up to 4,343,621 registered shares (24.10% of the outstanding share capital) at a buyback price of CHF 17.50 per registered share. In total, 5,707,002 registered shares were tendered which correspond to 31.67% of the share capital and voting rights registered in the commercial register. The tendered declarations will be reduced accordingly (pro rata). The net purchase price (buyback price minus 35% withholding tax calculated on the difference between the buyback price and the nominal value) is scheduled to be paid on 30 November 2018. It is intended to seek approval for the cancellation of all registered shares repurchased at the Annual General Meeting 2019. The suspended share buyback programme via a second trading line will be continued from 28 November 2018.
Oct 29, 2018, 6:35 PM
On 29 October 2018 the Board of Directors of Castle Private Equity Ltd. has decided to execute the share buyback approved by shareholders at the Annual General Meeting held on 14 May 2018 by way of a share buyback programme at a fixed price. The share buyback is for cancellation purposes.
Oct 24, 2018, 5:51 PM
The Board of Directors intends to execute the share buyback programme at a fixed price approved by the Annual General Meeting as of 14 May 2018. Further it has set the price for the intended share buyback programme at CHF 17.50 per registered share. The decision of the Board of Directors and the implementation of the programme are subject to the condition that major investors commit themselves to tender registered shares. The share buyback programme has been approved by the Swiss Takeover Board, subject to the commitments by major investors. Further details will be communicated in the next few days.

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publication semi-annual report 2019

August 2019

 

Publication annual report 2019

March 2020

 

2020 ordinary general meeting

Please be informed that Castle Private Equity AG will hold its ordinary general meeting (AGM) on 12 May 2020 at 14:00 CET (doors open at 13:30h CET).