Eurocastle Announces 2021 AGM Results and PDMR Dealing Notification
17 June 2021 - 4:00PM
Eurocastle Announces 2021 AGM Results and PDMR Dealing Notification
Contact: Oak Fund Services (Guernsey)
LimitedCompany AdministratorAttn: Mark WoodallTel: +44 1481
723450
Eurocastle
Announces 2021
AGM Results and PDMR Dealing
Notification
Guernsey, 17 June 2021 – Eurocastle Investment
Limited (Euronext Amsterdam: ECT) (“Eurocastle” or the “Company”)
today announces the results of its 2021 Annual General Meeting held
yesterday, 16 June 2021. All ordinary and extraordinary business
tabled before the meeting in accordance with the Notice of Annual
General Meeting circulated to shareholders on 26 May 2021 was
approved. A copy of this Notice is available on Eurocastle’s
website at www.eurocastleinv.com under Periodic Reports and
Shareholder Communications in the Investor Relations Section.
In addition the Company issued 1,000 ordinary
shares to each of its three independent directors as part of their
in-place compensation arrangements. By reference to its obligations
under Article 19 of EU Regulation 596/2014, the Company is making
public the following details of those dealings in its shares by
persons discharging managerial responsibilities:
|
Name of the PDMR |
Financial Instrument |
Nature of Transaction |
Date and place of transaction |
Volume and price of transaction |
|
Dr. Simon John Thornton |
Ordinary Shares |
Acquisition for nil consideration as part of compensation
arrangements |
17 June 2021, Guernsey |
1,000 shares Nil consideration |
|
Mrs. Claire Elizabeth Ann Whittet |
Ordinary Shares |
Acquisition for nil consideration as part of compensation
arrangements |
17 June 2021, Guernsey |
1,000 shares Nil consideration |
|
Mr. Jason de Beauvoir Sherwill (via Forein Limited, Closely
Associated Person) |
Ordinary Shares |
Acquisition for nil consideration as part of compensation
arrangements |
17 June 2021, Guernsey |
1,000 shares Nil consideration |
As a consequence of the above:
- The total number of Ordinary Shares
of the Company in issue is 1,857,535.
ABOUT EUROCASTLE
Eurocastle Investment Limited 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)
Historical Stock Chart
From Dec 2024 to Jan 2025
Eurocastle Investment (EU:ECT)
Historical Stock Chart
From Jan 2024 to Jan 2025
