Invitation to the extraordinary general meeting on 25 October 2017

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: lgt.cpe@lgt.com


Swiss Security Number 4885474

A joint stock corporation incorporated on February 19, 1997 under Swiss laws

Registered Office: Schuetzenstrasse 6, 8808 Pfaeffikon/SZ, Switzerland


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