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castle private equity

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.
Aug 17, 2018, 5:30 PM
Castle Private Equity AG announces that the company's semi-annual report 2018 is now available under CastlePE's website
Aug 13, 2018, 5:30 PM
On 13 August 2018, the share buyback programme on a second trading line at SIX Swiss Exchange was terminated prematurely. Overall, a total of 1,548,264 registered shares or 8.59% of the current share capital and voting rights were bought back.
Aug 10, 2018, 6:21 PM
Castle Private Equity AG announces changes in its shareholder structure as a result of the recently conducted capital reduction. The shareholder Berlin-AI Fund SCS, SICAV-FIS increased its stake from previously below 10 per cent to over 10 per cent of the company’s issued share capital.
May 14, 2018, 6:30 PM
Castle Private Equity AG announces that the ordinary general meeting today approved all items proposed.
Apr 17, 2018, 6:38 PM
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).
Mar 14, 2018, 5:56 PM
Castle Private Equity AG announces changes in its shareholder structure as a result of the recently conducted share buyback programme at a fixed price. The shareholder Swiss Life Asset Management AG has decreased its stake from previously over 15 per cent to less than 3 per cent of the company's issued share capital.
Mar 11, 2018, 7:00 PM
On 8 February 2018 the Board of Directors of Castle Private Equity Ltd. decided to implement the share buyback programme at a fixed price. Castle Private Equity Ltd. planed to repurchase up to 6,165,955 registered shares (23.42% of the outstanding share capital) at a buyback price of CHF 17.25 per registered share.

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2019 ordinary general meeting

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 4 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.

February/March 2019

Publication of annual report 2018