AGM agenda request by BKS Global PCC Ltd.
The Board of Directors of Castle Alternative Invest AG informs about the receipt of a 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 the following agenda items be dealt with at the ordinary shareholders’ meeting on May, 15th 2019.
- Measures to reduce the discount to NAV
- Reduction of fees and expenses
- Limitation of the number of members of the Board of Directors
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.
20 March 19, 5:30 PM