reports
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...
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...
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...
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...
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...
Eurocastle Releases Fourth Quarter and Year End 2023 Financial Results
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
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 Strateg...
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 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 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 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
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 an...
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 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...
Eurocastle Releases Third Quarter 2022 Interim Management Statement
Eurocastle Releases Third Quarter 2022 Interim Management Statement EUROCASTLE INVESTMENT LIMITED Contact: Oak Fund Services (Guernsey) LimitedCompany AdministratorAttn: Hannah CrockerTel: Eurocastle Releases Third Quarter 2022 Interim Management Statement Guernsey, 21 December 2022 – Eurocastle Investment Limited (Euronext Amsterdam: ECT) has released its interim management statement for the quarter ended 30 September 2022 and provides an update on the relaunch of its investment activity which was announced in July 2022 (the “Relau...
Eurocastle Announces 2022 AGM Results and PDMR Dealing Notification
Eurocastle Announces 2022 AGM Results and PDMR Dealing Notification Eurocastle Announces 2022 AGM Results and PDMR Dealing Notification Guernsey, 9 September 2022 – Eurocastle Investment Limited (Euronext Amsterdam: ECT) (“Eurocastle” or the “Company”) today announces the results of its 2022 Annual General Meeting held yesterday, 8 September 2022. All ordinary and extraordinary business tabled before the meeting in accordance with the Notice of Annual General Meeting circulated to shareholders on 26 August 2022 was approved. A copy of this Notice is available on Eurocastle’s webs...
Eurocastle Announces Posting of 2022 Annual General Meeting Notice
Eurocastle Announces Posting of 2022 Annual General Meeting Notice Contact: Oak Fund Services (Guernsey) LimitedCompany AdministratorAttn: Tracy LewisTel: Eurocastle Announces Posting of 2022 Annual General Meeting Notice Guernsey, 29 August 2022 – 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 Thursday, 25 August 2022. In addition, the Company has p...
Eurocastle Announces Resignation of Mr. Randal Nardone from Board of D...
Eurocastle Announces Resignation of Mr. Randal Nardone from Board of Directors and Appointment of Mr. Constantine Dakolias as Non-Independent Director Contact: Oak Fund Services (Guernsey) LimitedCompany AdministratorAttn: Tracy LewisTel: Eurocastle Announces Resignation of Mr. Randal Nardone from Board of Directors and Appointment of Mr. Constantine Dakolias as Non-Independent Director Guernsey, 24 August 2022 – Eurocastle Investment Limited (Euronext Amsterdam: ECT) announces that after 16 years of valuable service, Mr. Randal A. Nardone retired as a non-i...
Eurocastle announces settlement of Tender Offer
Eurocastle announces settlement of Tender Offer Contact: Oak Fund Services (Guernsey) Limited Company Administrator Attn: Tracy Lewis Tel: Eurocastle announces settlement of Tender Offer Guernsey, 10 August 2022 – Eurocastle Investment Limited (“Eurocastle” or the “Company”) today announces that the tender offer announced on 8 July 2022 to repurchase up to 1,286,181 shares at a price of €10.26 per ordinary share has settled. The Company repurchased 864,980 shares for a total tender of €8.9 million, excluding fees and expenses. All repurchased shares will be cancelled by t...
Eurocastle Releases First Half 2022 Financial Results and Announces An...
Eurocastle Releases First Half 2022 Financial Results and Announces Annual General Meeting on 8 September 2022 Contact: Oak Fund Services (Guernsey) LimitedCompany AdministratorAttn: Tracy LewisTel: Eurocastle Releases First Half 2022 Financial Results andAnnounces Annual General Meeting on 8 September 2022 Guernsey, 9 August 2022 – Eurocastle Investment Limited (Euronext Amsterdam: ECT) has released its financial report for the six months ended 30 June 2022. Q2 ADJUSTED NET ASSET VALUE (“NAV”)1 of €18.9 million, or €10.16 per share2, down €0.37 per share vs. €10.53 per...
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