Please be informed that Castle Private Equity AG will hold its ordinary general meeting (AGM) on 12 May 2020 at 14:00h CET.
Shareholders, registered with voting rights in the shareholders’ register up to and including 1 May 2020, 12:00h 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 voting material can happen either by postal reply or by using Sherpany (www.sherpany.com).
A copy of the AGM invitation and the agenda can be downloaded from the Company’s website. (www.castlepe.com)
Developments around the coronavirus and the measures put in place by the Swiss authorities have a profound impact on the conducting of the 2020 Annual General Meeting.
Protecting the health of our shareholders and employees is our number one priority. Castle Private Equity AG has therefore decided that voting rights can only be exercised through the independent proxy or electronically via www.sherpany.com. It will not be possible to physically participate in the Annual General Meeting.
16 April 20, 5:38 PM