EUROCASTLE INVESTMENT LIMITED Contact: Oak Fund Services (Guernsey) Limited Company Administrator Attn: Hannah Crocker Tel: +44 1481 723450 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...
Contact: Oak Fund Services (Guernsey) Limited Company Administrator Attn: Hannah Crocker Tel: +44 1481 723450 Eurocastle Releases Third Quarter 2024 Interim Management Results Guernsey, 18 December 2024 – Eurocastle Investment Limited (Euronext Amsterdam: ECT) (“Eurocastle” or the “Company”) today 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...
Contact: Oak Fund Services (Guernsey) Limited Company Administrator Attn: Hannah Crocker Tel: +44 1481 723450 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...
EUROCASTLE INVESTMENT LIMITED Contact: Oak Fund Services (Guernsey) Limited Company Administrator Attn: Hannah Crocker Tel: +44 1481 723450 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...
Contact: Oak Fund Services (Guernsey) Limited Company Administrator Attn: Hannah Crocker Tel: +44 1481 723450 Eurocastle Releases First Half 2024 Financial Results Guernsey, 7 August 2024 – Eurocastle Investment Limited (Euronext Amsterdam: ECT) (“Eurocastle” or the “Company”) today 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...
EUROCASTLE INVESTMENT LIMITED Contact: Oak Fund Services (Guernsey) Limited Company Administrator Attn: Hannah Crocker Tel: +44 1481 723450 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...
Contact: Oak Fund Services (Guernsey) Limited Company Administrator Attn: Hannah Crocker Tel: +44 1481 723450 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...
Contact: Oak Fund Services (Guernsey) Limited Company Administrator Attn: Hannah Crocker Tel: +44 1481 723450 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”) today has released its interim management statement for the quarter ended 31 March 2024. ADJUSTED NET ASSET VALUE (“NAV”) 1 of...
Contact: Oak Fund Services (Guernsey) Limited Company Administrator Attn: Hannah Crocker Tel: +44 1481 723450 Eurocastle Releases Fourth Quarter and Year End 2023 Financial Results Guernsey, 14 March 2024 – Eurocastle Investment Limited (Euronext Amsterdam: ECT) today has released its annual report for the year ended 31 December 2023. Adjusted Net Asset Value (“NAV”) of €11.10 million 1 , or €11.12 per share 2 vs. €11.14 per share in Q3 2023 and €10.33 per share as at YE 2022, with...
Contact: Oak Fund Services (Guernsey) Limited Company Administrator Attn: Hannah Crocker Tel: +44 1481 723450 Eurocastle Releases Third Quarter 2023 Interim Management Statement Guernsey, 30 November 2023 – Eurocastle Investment Limited (Euronext Amsterdam: ECT) (“Eurocastle” or the “Company”) today 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 share 2 , up €0.89 per...
EUROCASTLE INVESTMENT LIMITED Contact: Oak Fund Services (Guernsey) Limited Company Administrator Attn: Hannah Crocker Tel: +44 1481 723450 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,...
EUROCASTLE INVESTMENT LIMITED Contact: Oak Fund Services (Guernsey) Limited Company Administrator Attn: Hannah Crocker Tel: +44 1481 723450 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...
EUROCASTLE INVESTMENT LIMITED Contact: Oak Fund Services (Guernsey) Limited Company Administrator Attn: Hannah Crocker Tel: +44 1481 723450 Eurocastle Releases First Half 202 3 Financial Results Guernsey, 10 August 2023 – Eurocastle Investment Limited (Euronext Amsterdam: ECT) today has released its interim management statement for the quarter ended 30 June 2023. A DJUSTED NET ASSET VALUE (“NAV”) 1 of €10.2 million, or €10.25 per share 2 , down €0.09 per share vs. Q1 2023 mainly due...
EURO CASTLE INVESTMENT LIMITED Contact: Oak Fund Services (Guernsey) Limited Company Administrator Attn: Hannah Crocker Tel: +44 1481 723450 Eurocastle Announces 20 2 3 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...
Contact: Oak Fund Services (Guernsey) Limited Company Administrator Attn: Hannah Crocker Tel: +44 1481 723450 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...
EUROCASTLE INVESTMENT LIMITED Contact: Oak Fund Services (Guernsey) Limited Company Administrator Attn: Hannah Crocker Tel: +44 1481 723450 Eurocastle Releases First Quarter 202 3 Interim Management Statement and A nnounces Annual General Meeting to be held on 14 June 2023 Guernsey, 15 May 2023 – Eurocastle Investment Limited (Euronext Amsterdam: ECT) today has released its interim management statement for the quarter ended 31 March 2023 and announced it will hold its Annual General Meeting on...
EUROCASTLE INVESTMENT LIMITED Contact: Oak Fund Services (Guernsey) Limited Company Administrator Attn: Hannah Crocker Tel: +44 1481 723450 Eurocastle Releases Fourth Quarter and Year End 20 2 2 Financial Results Guernsey, 2 March 2023 – Eurocastle Investment Limited (Euronext Amsterdam: ECT) today will release its annual report for the year ended 31 December 2022. Adjusted Net Asset Value (“NAV”) of €10.3 million 1 , or €10.33 per share 2 , up €0.07 per share vs. Q3 2022 (up €0.54...
EUROCASTLE INVESTMENT LIMITED Contact: Oak Fund Services (Guernsey) Limited Company Administrator Attn: Hannah Crocker Tel: +44 1481 723450 Eurocastle Releases Third Quarter 202 2 Interim Management Statement Guernsey, 21 December 2022 – Eurocastle Investment Limited (Euronext Amsterdam: ECT) today 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...
Eurocastle Announces 20 2 2 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...
Contact: Oak Fund Services (Guernsey) Limited Company Administrator Attn: Tracy Lewis Tel: +44 1481 723450 E urocastle Announces Posting of 202 2 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...