Eurocastle Announces Posting of 2025 Annual General Meeting Notice EUROCASTLE INVESTMENT LIMITED FOR IMMEDIATE RELEASEContact: Oak Fund Services (Guernsey) LimitedCompany AdministratorAttn: Nicole BarnesTel: Eurocastle Announces Posting of 2025 Annual General Meeting Notice Guernsey, 14 July 2025 – 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 statem...
Eurocastle Releases First Quarter 2025 Interim Management Statement, Release of Liquidation Reserves and Notice of Annual General Meeting EUROCASTLE INVESTMENT LIMITED FOR IMMEDIATE RELEASEContact: Oak Fund Services (Guernsey) LimitedCompany AdministratorAttn: Nicole BarnesTel: Eurocastle Releases First Quarter 2025 Interim Management Statement and Announces Release of €4.6 million of Liquidation Reserves and Annual General Meeting to be held on 5 August 2025 Guernsey, 4 July 2025 – Eurocastle Investment Limited (Euronext Amsterdam...
Eurocastle Releases Fourth Quarter and Year End 2024 Financial Results EUROCASTLE INVESTMENT LIMITED FOR IMMEDIATE RELEASEContact: Oak Fund Services (Guernsey) LimitedCompany AdministratorAttn: Nicole BarnesTel: Eurocastle Releases Fourth Quarter and Year End 2024 Financial Results Guernsey, 24 April 2025 – Eurocastle Investment Limited (Euronext Amsterdam: ECT) has re...
Update on the Legacy German Tax Matter EUROCASTLE INVESTMENT LIMITED Contact: Oak Fund Services (Guernsey) LimitedCompany AdministratorAttn: Hannah CrockerTel: Update on the Legacy German Tax Matter Guernsey, 2 January 2025 – Eurocastle Investment Limited (Euronext Amsterdam: ECT) (“Eurocastle” or the “Company”) today announces that the German tax authorities have notified their intention to appeal against the recent judgment in the Company’s favour in the Legacy German Tax Matter. The Company remains confident that the matter will eventually be resolved i...
Eurocastle Releases Third Quarter 2024 Interim Management Results Contact: Oak Fund Services (Guernsey) LimitedCompany AdministratorAttn: Hannah CrockerTel: Eurocastle Releases Third Quarter 2024 Interim Management Results Guernsey, 18 December 2024 – Eurocastle Investment Limited (Euronext Amsterdam: ECT) (“Eurocastle” or the “Company”) has released its interim management statement for the quarter ended 30 September 2024. IFRS NAV of €21.37 million, or €21.34 per share (€21.59 million, or €21.56 per share as at Q2 2024).ADJUSTED NET ASSET VALUE (“NAV”)1 of €10.93 mill...
Eurocastle Wins First Instance Appeal on German Tax Matter Contact: Oak Fund Services (Guernsey) LimitedCompany AdministratorAttn: Hannah CrockerTel: Eurocastle Wins First Instance Appeal on German Tax Matter Guernsey, 5 December 2024 – Eurocastle Investment Limited (Euronext Amsterdam: ECT) (“Eurocastle” or the “Company”) today announces that it has won its appeal in the German courts against additional tax assessed in relation to a German property subsidiary for the period 2008 to 2012. The tax authorities now have a period to either appeal the judgment or issue revised tax as...
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...
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...
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...
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...
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...
Eurocastle Releases Fourth Quarter and Year End 2023 Financial Results Contact: Oak Fund Services (Guernsey) LimitedCompany AdministratorAttn: Hannah CrockerTel: Eurocastle Releases Fourth Quarter and Year End 2023 Financial Results Guernsey, 14 March 2024 – Eurocastle Investment Limited (Euronext Amsterdam: ECT) has released its annual report for the year ended 31 December 2023. Adjusted Net Asset Value (“NAV”) of €11.10 million1, or €11.12 per share2 vs. €11.14 per share in Q3 2023 and €10.33 per share as at YE 2022, with the increase in 2023 ...
Eurocastle Releases Third Quarter 2023 Interim Management Statement Contact: Oak Fund Services (Guernsey) LimitedCompany AdministratorAttn: Hannah CrockerTel: Eurocastle Releases Third Quarter 2023 Interim Management Statement Guernsey, 30 November 2023 – Eurocastle Investment Limited (Euronext Amsterdam: ECT) (“Eurocastle” or the “Company”) has released its interim management statement for the quarter ended 30 September 2023. ADJUSTED NET ASSET VALUE (“NAV”)1 of €11.1 million, or €11.14 per share2, up €0.89 per share vs. Q2 2023 mainly due to the release of €0.9 mil...
Eurocastle Announces Signing of its First Investment Under New Strategy EUROCASTLE INVESTMENT LIMITED Contact: Oak Fund Services (Guernsey) LimitedCompany AdministratorAttn: Hannah CrockerTel: Eurocastle Announces Signing of its First Investment Under New Strategy Guernsey, 21 November 2023 – Eurocastle Investment Limited (Euronext Amsterdam: ECT) (“Eurocastle” or the “Company”) today announces that it has agreed to acquire the first investment under its new strategy, part of a boutique retail complex in an affluent part of Athens, Greece. The asset is b...
Eurocastle Provides an Update on the Legacy German Tax Matter EUROCASTLE INVESTMENT LIMITED Contact: Oak Fund Services (Guernsey) LimitedCompany AdministratorAttn: Hannah CrockerTel: Eurocastle Provides an Update on the Legacy German Tax Matter Guernsey, 7 November 2023 – Eurocastle Investment Limited (Euronext Amsterdam: ECT) (“Eurocastle” or the “Company”) today announces that it has received the final audit report from the German tax authorities for the period 2008 to 2012 following an appeal by the Company against additional tax assessed in relation to a German property sub...
Eurocastle Releases First Half 2023 Financial Results EUROCASTLE INVESTMENT LIMITED Contact: Oak Fund Services (Guernsey) LimitedCompany AdministratorAttn: Hannah CrockerTel: Eurocastle Releases First Half 2023 Financial Results Guernsey, 10 August 2023 – Eurocastle Investment Limited (Euronext Amsterdam: ECT) has released its interim management statement for the quarter ended 30 June 2023. ADJUSTED NET ASSET VALUE (“NAV”)1 of €10.2 million, or €10.25 per share2, down €0.09 per share vs. Q1 2023 mainly due to minor valuation adjust...
Eurocastle Announces 2023 AGM Results and PDMR Dealing Notification EUROCASTLE INVESTMENT LIMITED Contact: Oak Fund Services (Guernsey) LimitedCompany AdministratorAttn: Hannah CrockerTel: Eurocastle Announces 2023 AGM Results and PDMR Dealing Notification Guernsey, 15 June 2023 – Eurocastle Investment Limited (Euronext Amsterdam: ECT) (“Eurocastle” or the “Company”) today announces the results of its 2023 Annual General Meeting held yesterday, 14 June 2023. All ordinary and extraordinary business tabled before the meeting in accordance with the Notice o...
Eurocastle Announces Posting of 2023 Annual General Meeting Notice Contact: Oak Fund Services (Guernsey) LimitedCompany AdministratorAttn: Hannah CrockerTel: Eurocastle Announces Posting of 2023 Annual General Meeting Notice Guernsey, 30 May 2023 – 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, 26 May 2023. In addition, the Compa...
Eurocastle Releases First Quarter 2023 Interim Management Statement and Announces Annual General Meeting to be held on 14 June 2023 EUROCASTLE INVESTMENT LIMITED Contact: Oak Fund Services (Guernsey) LimitedCompany AdministratorAttn: Hannah CrockerTel: Eurocastle Releases First Quarter 2023 Interim Management Statement and Announces Annual General Meeting to be held on 14 June 2023 Guernsey, 15 May 2023 – Eurocastle Investment Limited (Euronext Amsterdam: ECT) has released its interim management ...
Eurocastle Releases Fourth Quarter and Year End 2022 Financial Results EUROCASTLE INVESTMENT LIMITED Contact: Oak Fund Services (Guernsey) LimitedCompany AdministratorAttn: Hannah CrockerTel: Eurocastle Releases Fourth Quarter and Year End 2022 Fi...
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