Eurocastle Announces Posting of 2020 Annual General Meeting Notice
28 May 2020 - 6:00PM
Eurocastle Announces Posting of 2020 Annual General Meeting Notice
Contact:Oak Fund Services (Guernsey) LimitedCompany
AdministratorAttn: Mark WoodallTel: +44 1481
723450
Eurocastle
Announces Posting of 2020 Annual General Meeting
Notice
Guernsey. 28 May 2020 – 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
Tuesday, 26 May 2020. 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, 17 June 2020, at the
Company’s registered office at 2:00 pm Guernsey time (3:00 pm CET).
The meeting will be held in accordance with social distancing and
“stay at home” measures implemented by the States of Guernsey in
response to the COVID-19 outbreak.
ABOUT EUROCASTLE
Eurocastle Investment Limited (“Eurocastle” or
the “Company”) is a publicly traded closed-ended investment
company, focused on Italian performing and non-performing loans,
Italian loan servicing platforms and other real estate related
assets in Italy. 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. The Company will not currently
seek material new investments from the proceeds of the realisation
but, will continue to support its existing investments to the
extent required in order to optimise returns and distribute cash to
shareholders when available (the “Realisation Plan”). For more
information regarding Eurocastle Investment Limited and to be added
to our email distribution list, please visit
www.eurocastleinv.com.
Eurocastle Investment (EU:ECT)
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