Eurocastle Announces Posting Of 2020 Annual General Meeting Notice

 
TIDMECT 
 
   Contact: 
 
   Oak Fund Services (Guernsey) Limited 
 
   Company Administrator 
 
   Attn:  Mark Woodall 
 
   Tel:  [phone] 
 
 
   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)

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