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news/Corporate Actions

castle Alternative Invest

Oct 3, 2019, 6:00 PM
The Board of Directors of Castle Alternative Invest Ltd. is considering to buy back up to 10% of its share capital as recorded in the Commercial Register on a further share buyback programme by issuing tradeable put options. The ongoing share buyback programme via a second trading line is to be suspended during the offer period of this new share buyback programme by issuing put options.
Aug 29, 2019, 5:32 PM
Ladies and Gentlemen Castle Alternative Invest AG announces that the cancellation of 1,565,322 own shares which was approved at the 15 May 2019 general meeting of shareholders will be registered by the commercial register on 30 August 2019.
Aug 26, 2019, 5:39 PM
Castle Alternative Invest AG announces that the company's semi-annual report 2019 is now available under CastleAI's website:
Jun 27, 2019, 5:42 PM
On 5 June 2019 Castle Alternative Invest Ltd. announced a share buyback programme by issuing put options tradable on SIX Swiss Exchange. The put options have been traded from 11 to and including 25 June 2019. Every 20 put options entitled shareholders to tender one registered share at the ex-ercise price of CHF 24.00.
Jun 5, 2019, 7:00 PM
Today the Board of Directors of Castle Alternative Invest Ltd. has decided to terminate prematurely on 5 June 2019 the current share buyback programme on a second trading line on SIX Swiss Exchange, which started on 5 December 2018. With the end of the programme, 438,120 shares or 5.57% of the current share capital and voting rights were bought back. The buybacks mentioned before were done for cancellation purposes.
May 23, 2019, 5:30 PM
Castle Alternative Invest AG announces changes in its shareholder structure. The shareholder Alpine Select AG increased its stake from previously below 10 per cent to over 10 per cent of the company’s issued share capital.
May 16, 2019, 2:23 PM
Castle Alternative Invest AG announces that the ordinary general meeting today approved all agenda items proposed by the board of directors.
Apr 18, 2019, 5:30 PM
Please be informed that Castle Alternative Invest AG will hold its ordinary general meeting (AGM) on 15 May 2019 at 14:00h CET (doors open at 13:30h CET).
Apr 11, 2019, 5:35 PM
The Board of Directors of Castle Alternative Invest AG informs about the receipt of an additional request by BKS Global PCC Limited, domiciled in Guernsey, to include items on the agenda of the 2019 annual general meeting. With reference to the Swiss Code of Obligations, article 699, para 3, BKS Global PCC Limited requests to have one additional agenda item be dealt with at the ordinary shareholders’ meeting on May, 15th 2019 next to the agenda items which have been announced on March, 20th 2019. Payment of an extraordinary tax-free dividend of at least CHF 38 million The shareholder BKS Global PCC Limited holds 328,479 shares, equalling to 4.18 per cent of the total share capital and voting rights in Castle Alternative Invest AG. The Board of Directors of Castle Alternative Invest AG will examine the requests of BKS Global PCC Limited and will communicate its position in due course.
Apr 2, 2019, 7:45 PM
Castle Alternative Invest’s 2018 annual report is now available on the Castle Alternative Invest website at www.castleai.com.

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Corporate Calendar

CASTLE ALTERNATIVE INVEST EVENTS

Publication Semi-Annual Report 2019

August 2019

 
Publication Annual Report 2019

April 2020

 
Ordinary General Meeting 2020

Please be informed that Castle Alternative Invest AG will hold its ordinary general meeting (AGM) on 13 May 2020 at 14:00h CET (doors open at 13:30h CET) at the offices of the company at Schützenstrasse 6, 8808 Pfäffikon SZ, Switzerland.