Eurocastle Announces Posting of 2023 Annual General Meeting Notice
30 Maio 2023 - 10:00AM
Eurocastle Announces Posting of 2023 Annual General Meeting Notice
Contact:
Oak Fund Services (Guernsey) LimitedCompany
AdministratorAttn: Hannah CrockerTel: +44 1481
723450
Eurocastle Announces
Posting of 2023 Annual General
Meeting Notice
Guernsey, 30 May 2023 – Eurocastle Investment
Limited (Euronext Amsterdam: ECT) (“Eurocastle” or the “Company”)
today announces that notice of its Annual General Meeting
containing the full text of the proposed resolutions and a proxy
statement has been mailed out to all holders on record as of
Friday, 26 May 2023. In addition, the Company has posted the Annual
General Meeting notice on its website under Periodic Reports and
Shareholder Communications in the Investor Relations Section.
As previously announced, Eurocastle will hold
its Annual General Meeting on Wednesday, 14 June 2023, at the
Company’s registered office at 2:00 pm Guernsey time (3:00 pm
CET).
ABOUT EUROCASTLE
Eurocastle Investment Limited (“Eurocastle” or
the “Company”) is a publicly traded closed-ended investment
company. On 18 November 2019, the Company announced a plan to
realise the majority of its assets with the aim of accelerating the
return of value to shareholders. On 8 July 2022, the Company
announced the relaunch of its investment activity and is currently
in the early stages of pursuing its new strategy by initially
focusing on opportunistic real estate in Greece with a plan to
expand across Southern Europe. For more information regarding
Eurocastle Investment Limited and to be added to our email
distribution list, please visit www.eurocastleinv.com.
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