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news/Corporate Actions

castle Alternative Invest

May 12, 2021, 5:43 PM
Castle Alternative Invest AG announces that the ordinary general meeting today approved all agenda items proposed by the board of directors.
Apr 16, 2021, 5:45 PM
Please be informed that Castle Alternative Invest AG will hold its ordinary general meeting (AGM) on 12 May 2021 at 14:00h CET.
Apr 7, 2021, 6:00 PM
Castle Alternative Invest AG announces that the Board of Directors today decided to propose to shareholders the dissolution and liquidation of the company at the next ordinary general meeting scheduled for May 12, 2021. The Board considers this as the obvious next step after a continuous consolidation and reduction of the investments held by the corporation over the past years. Subject to approval of the proposal by the shareholders meeting, the delisting of the company’s shares from the SIX Swiss Exchange will be initiated at a later date and will be announced at least three months in advance.
Mar 31, 2021, 7:02 PM
Castle Alternative Invest AG announces that the company's annual report 2020 is now available under CastleAI's website: Download Castle Alternative Invest Annual Report 2020 (EN) The company’s 2021 annual general meeting is scheduled to take place on May 12, 2021.
Aug 24, 2020, 6:25 PM
Castle Alternative Invest AG announces that the company's semi-annual report 2020 is now available under CastleAI's website:
Aug 10, 2020, 6:04 PM
Castle Alternative Invest AG announces that the cancellation of 1,253,440 own shares which was approved at the 13 May 2020 general meeting of shareholders was registered by the commercial register today, 10 August 2020.
May 14, 2020, 6:43 AM
Castle Alternative Invest AG announces that the ordinary general meeting today approved all agenda items proposed by the board of directors.
Apr 16, 2020, 5:33 PM
Please be informed that Castle Alternative Invest AG will hold its ordinary general meeting (AGM) on 13 May 2020 at 14:00h CET.
Mar 31, 2020, 5:30 PM
The key developments are as follows: NAV increased by 4.3 per cent during the course of 2019. A distribution of CHF 4.95 per share from the nominal value caused the net asset value per share to decrease to USD 15.29. The Company launched a series of share buyback programs during the course of 2019, buying back close to 20 per cent of its share capital. The discount to the net asset value of the CHF shares narrowed significantly to only 5.3 per cent in December 2019 compared to 20.3 per cent in December 2018. The Company’s 2020 annual general meeting is scheduled to take place on May 13, 2020.
Feb 7, 2020, 5:30 PM
Today the Board of Directors of Castle Alternative Invest Ltd. has decided to terminate on 7 February 2020 the current share buyback programme on a second trading line on SIX Swiss Exchange, which started on 1 July 2019. With the end of the programme, 321,165 shares were bought back. The buy-backs mentioned before were done for cancellation purposes.

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Corporate Calendar

CASTLE ALTERNATIVE INVEST EVENTS

Publication Annual Report 2020

31st March 2021

 
Ordinary General Meeting 2021

Please be informed that Castle Alternative Invest AG will hold its ordinary general meeting (AGM) on 12 May 2021 at 14:00h CET (doors open at 13:30h CET) at the offices of the company at Schützenstrasse 6, 8808 Pfäffikon SZ, Switzerland. 

 

Publication Semi-Annual Report 2021

August 2021