ECT Eurocastle Investment

Eurocastle Announces Resignation of Mr. Peter Smith from Board of Directors

Eurocastle Announces Resignation of Mr. Peter Smith from Board of Directors

EUROCASTLE INVESTMENT LIMITED

                                     

Contact:        

Oak Fund Services (Guernsey) Limited

Company Administrator

Attn: Hannah Crocker

Tel:         

Eurocastle Announces Resignation of Mr. Peter Smith from Board of Directors

Guernsey, 1 November 2024 – Eurocastle Investment Limited (Euronext Amsterdam: ECT) today announces that after 13 years of valuable service, Mr. Peter Smith retired as a non-independent director of the Company, effective 30 October 2024. We are deeply grateful for Mr. Smith’s dedication and contributions over the years. The Board is currently in the process of considering a replacement for Mr. Smith.

ABOUT EUROCASTLE

Eurocastle Investment Limited (“Eurocastle” or the “Company”) is a publicly traded closed-ended investment company. 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 .



EN
01/11/2024

Underlying

ECTEurocastle Investment

To request access to management, click here to engage with our
partner Phoenix-IR's CorporateAccessNetwork.com

Reports on Eurocastle Investment

 PRESS RELEASE
Free
ECT Eurocastle Inve...

Eurocastle Announces Resignation of Mr. Peter Smith from Board of Dire...

Eurocastle Announces Resignation of Mr. Peter Smith from Board of Directors EUROCASTLE INVESTMENT LIMITED                                      Contact:        Oak Fund Services (Guernsey) LimitedCompany AdministratorAttn: Hannah CrockerTel:          Eurocastle Announces Resignation of Mr. Peter Smith from Board of Directors Guernsey, 1 November 2024 – Eurocastle Investment Limited (Euronext Amsterdam: ECT) today announces that after 13 years of valuable service, Mr. Peter Smith retired as a non-independent director of the Company, effective 30 October 2024. We are deeply grateful for...

November 1, 2024 1 EN
 PRESS RELEASE
Free
ECT Eurocastle Inve...

Eurocastle Releases First Half 2024 Financial Results

Eurocastle Releases First Half 2024 Financial Results Contact:         Oak Fund Services (Guernsey) LimitedCompany AdministratorAttn: Hannah CrockerTel:          Eurocastle Releases First Half 2024 Financial Results Guernsey, 7 August 2024 – Eurocastle Investment Limited (Euronext Amsterdam: ECT) (“Eurocastle” or the “Company”) has released its interim management statement for the quarter ended 30 June 2024. IFRS NAV of €21.59 million, or €21.56 per share (€21.63 million, or €21.66 per share as at Q1 2024).ADJUSTED NET ASSET VALUE (“NAV”)1 of €11.08 million, or €11.07 per share2 (€1...

August 7, 2024 1 EN
 PRESS RELEASE
Free
ECT Eurocastle Inve...

Eurocastle Announces 2024 AGM Results and PDMR Dealing Notification

Eurocastle Announces 2024 AGM Results and PDMR Dealing Notification EUROCASTLE INVESTMENT LIMITED                        Contact: Oak Fund Services (Guernsey) LimitedCompany AdministratorAttn: Hannah CrockerTel:          Eurocastle Announces 2024 AGM Results and PDMR Dealing Notification Guernsey, 13 June 2024 – Eurocastle Investment Limited (Euronext Amsterdam: ECT) (“Eurocastle” or the “Company”) today announces the results of its 2024 Annual General Meeting held yesterday, 12 June 2024. All ordinary and extraordinary business tabled before the meeting in accordance with the Notice of...

June 13, 2024 1 EN
 PRESS RELEASE
Free
ECT Eurocastle Inve...

Eurocastle Announces Posting of 2024 Annual General Meeting Notice

Eurocastle Announces Posting of 2024 Annual General Meeting Notice Contact:         Oak Fund Services (Guernsey) LimitedCompany AdministratorAttn: Hannah CrockerTel:          Eurocastle Announces Posting of 2024 Annual General Meeting Notice Guernsey, 28 May 2024 – 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, 24 May 2024. In addition, the Company has poste...

May 28, 2024 1 EN
 PRESS RELEASE
Free
ECT Eurocastle Inve...

Eurocastle Releases First Quarter 2024 Interim Management Statement an...

Eurocastle Releases First Quarter 2024 Interim Management Statement and Announces Annual General Meeting to be held on 12 June 2024 Contact:         Oak Fund Services (Guernsey) LimitedCompany AdministratorAttn: Hannah CrockerTel:          Eurocastle Releases First Quarter 2024 Interim Management Statement and Announces Annual General Meeting to be held on 12 June 2024 Guernsey, 13 May 2024 – Eurocastle Investment Limited (Euronext Amsterdam: ECT) (“Eurocastle” or the “Company”) has released its interim management statement for the quarter ended 31 March 2024. ADJUSTED NET ASSET VALU...

May 13, 2024 1 EN

ResearchPool Subscriptions

Get the most out of your insights

Get in touch