Eurocastle Announces Posting Of 2020 Annual General Meeting Notice
May 28 2020 - 4:00AM
UK Regulatory
TIDMECT
Contact:
Oak Fund Services (Guernsey) Limited
Company Administrator
Attn: Mark Woodall
Tel: +44 1481 723450
Eurocastle Announces Posting of 2020 Annual General Meeting Notice
SHYSHYSHY
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.
(END) Dow Jones Newswires
May 28, 2020 04:00 ET (08:00 GMT)
Copyright (c) 2020 Dow Jones & Company, Inc.
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