Please be informed that Castle Private Equity AG will hold an extraordinary general meeting (EGM) on 25 October 2017 at 11:00h CET (doors open at 10:30h CET).
Shareholders, registered with voting rights in the shareholders’ register up to and including 13 October 2017, 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.
A copy of the EGM invitation and the agenda can be downloaded from the corporate calendar section of the company’s website or under download center / various. (www.castlepe.com)
For further information, please contact:
Benedikt Meyer, General Manager, telephone: +41 55 415 9710
or e-mail: firstname.lastname@example.org
Swiss Security Number 4885474
A joint stock corporation incorporated on February 19, 1997 under Swiss laws
Registered Office: Schuetzenstrasse 6, 8808 Pfaeffikon/SZ, Switzerland