Contact: Oak Fund Services (Guernsey) Limited Company Administrator Attn: Tracy Lewis Tel: +44 1481 723450 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) today announces that after 16 years of valuable service, Mr. Randal A. Nardone retired as a non-independent director of the Company on 23 August 2022. The...
Contact: Oak Fund Services (Guernsey) Limited Company Administrator Attn: Tracy Lewis Tel: +44 1481 723450 Eurocastle a nnounces 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...
Contact: Oak Fund Services (Guernsey) Limited Company Administrator Attn: Tracy Lewis Tel: +44 1481 723450 Eurocastle Releases Fir st Half 202 2 Financial Results and Announces Annual General Meeting on 8 September 2022 Guernsey, 9 August 2022 – Eurocastle Investment Limited (Euronext Amsterdam: ECT) today has released its financial report for the six months ended 30 June 2022. Q 2 A DJUSTED NET ASSET VALUE (“NAV”) 1 of €18.9 million, or €10.16 per share 2 , down €0.37 per share vs....
Eurocastle announces results of Tender Offer Company repurchases 864,980 shares at €10.26 per share and Eurocastle to Release First Half 2022 Financial Results on 9 August 2022 Guernsey, 5 August 2022 – Eurocastle Investment Limited (Euronext Amsterdam: ECT) today announces the results of the tender offer to repurchase up to 1,286,181 shares at a tender price of €10.26 per share (the “ Tender Offer ”). The circular describing the terms and conditions of the Tender Offer was published...
EUROCASTLE INVESTMENT LIMITED Contact: Oak Fund Services (Guernsey) Limited Company Administrator Attn: Tracy Lewis Tel: +44 1481 723450 Eurocastle Announces Results of General Meeting Held on 2 0 July 2022 Guernsey, 21 July 2022 – Eurocastle Investment Limited (“Eurocastle” or the “Company”) today announces the results of its General Meeting held yesterday, 20 July 2022. The resolution tabled at the meeting in accordance with the July 2022 Tender Offer Circular (the “Circular”)...
EUROCASTLE INVESTMENT LIMITED Contact: Oak Fund Services (Guernsey) Limited Company Administrator Attn: Tracy Lewis Tel: +44 1481 723450 Eurocastle Releases First Quarter 202 2 Interim Management Statement and Announces the Results of the Strategic Review , Tender Offer and General Meeting to be held on 20 July 20 22 Guernsey, 8 July 2022 – Eurocastle Investment Limited (Euronext Amsterdam: ECT) today has released its interim management statement for the quarter ended 31 March 2022. In...
EUROCASTLE INVESTMENT LIMITED Contact: Oak Fund Services (Guernsey) Limited Company Administrator Attn: Tracy Lewis Tel: +44 1481 723450 Eurocastle to Release First Quarter 20 2 2 Interim Management Statement and the Results of the Strategic Review on 8 July 2022 Guernsey, 7 July 2022 – Eurocastle Investment Limited (“Eurocastle” or the “Company”) today announces that it will release its interim management statement for the quarter ended 31 March 2022 and the results of the strategic...
Contact: Oak Fund Services (Guernsey) Limited Company Administrator Attn: Tracy Lewis Tel: +44 1481 723450 Eurocastle First Quarter Interim Management Statement Release Delay Guernsey, 1 June 2022 – Eurocastle Investment Limited (the “Company”) today announces that its first quarter interim management statement, including the conclusion of the strategic review, is expected to be released later this month. The Company will make a separate announcement once the date of the release is...
EUROCASTLE INVESTMENT LIMITED Contact: Oak Fund Services (Guernsey) Limited Company Administrator Attn: Tracy Lewis Tel: +44 1481 723450 Eurocastle Releases Fourth Quarter and Year End 20 2 1 Financial Results Guernsey, 29 April 2022 – Eurocastle Investment Limited (Euronext Amsterdam: ECT) today has released its annual report for the year ended 31 December 2021. Adjusted Net Asset Value (“NAV”) of €18.2 million 1 , or €9.79 per share 2 , up €0.03 per share vs. €9.76 per share at...
EUROCASTLE INVESTMENT LIMITED Contact: Oak Fund Services (Guernsey) Limited Company Administrator Attn: Tracy Lewis Tel: +44 1481 723450 Eurocastle to Release Fourth Quarter 20 21 Financial Results on 29 April 20 2 2 Guernsey, 15 April 2022 – Eurocastle Investment Limited (“Eurocastle” or the “Company”) today announces that it will release its financial results for the twelve months ended 31 December 2021 on Friday, 29 April 2022 before the market opens. ADDITIONAL INFORMATION For...
EUROCASTLE INVESTMENT LIMITED Contact: Oak Fund Services (Guernsey) Limited Company Administrator Attn: Tracy Lewis Tel: +44 1481 723450 Receipt of Revised Tax Assessments on Legacy German Investment Guernsey, 16 February 2022 – Eurocastle Investment Limited today announces that it has received revised tax assessments relating to a legacy German property investment. As previously disclosed, the potential liability arising from this matter had already been fully reflected in the Adjusted NAV as...
Contact: Oak Fund Services (Guernsey) Limited Company Administrator Attn: Tracy Lewis Tel: +44 1481 723450 Eurocastle Strategic Review Update Guernsey, 31 December 2021 – Eurocastle Investment Limited today announces that the strategic options for the Company remain under ongoing review by the Board as it continues to assess a number of opportunities. As a result, the Board now anticipates being in a position to provide an update at the release of the Company’s full year 2021 financial...
Contact: Oak Fund Services (Guernsey) Limited Company Administrator Attn: Tracy Lewis Tel: +44 1481 723450 Eurocastle Releases Third Quarter 202 1 Interim Management Statement Guernsey, 11 November 2021 – Eurocastle Investment Limited (Euronext Amsterdam: ECT) today has released its interim management statement for the quarter ended 30 September 2021. Q 3 202 1 BUSINESS HIGHLIGHTS Adjusted Net Asset Value (“NAV”) 1 of €18.1 million, or €9.76 per share 2 2, up €0.16 per share vs....
Contact: Oak Fund Services (Guernsey) Limited Company Administrator Attn: Mark Woodall Tel: +44 1481 723450 Eurocastle Releases F irst Half 20 2 1 Financial Results Guernsey, 4 August 2021 – Eurocastle Investment Limited (Euronext Amsterdam: ECT) today has released its financial report for the six months ended 30 June 2021. Adjusted Net Asset Value (“NAV”) of €17.8 million 1 , or €9.60 per share 2 , up €0.83 per share vs. €8.77 per share at Q1 2021 (up €1.14 per share 3 since Q4...
Contact: Oak Fund Services (Guernsey) Limited Company Administrator Attn: Mark Woodall Tel: +44 1481 723450 Eurocastle Announces 20 21 AGM Results and PDMR Dealing Notification Guernsey, 17 June 2021 – Eurocastle Investment Limited (Euronext Amsterdam: ECT) (“Eurocastle” or the “Company”) today announces the results of its 2021 Annual General Meeting held yesterday, 16 June 2021. All ordinary and extraordinary business tabled before the meeting in accordance with the Notice of Annual...
Contact: Oak Fund Services (Guernsey) Limited Company Administrator Attn: Mark Woodall Tel: +44 1481 723450 Eurocastle Announces Posting of 202 1 Annual General Meeting Notice Guernsey. 27 May 2021 – 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, 25 May...
Contact: Oak Fund Services (Guernsey) Limited Company Administrator Attn: Mark Woodall Tel: +44 1481 723450 Eurocastle Releases First Quarter 202 1 Interim Management Statement and Announces Annual General Meeting on 1 6 June 202 1 Guernsey, 14 May 2021 – Eurocastle Investment Limited (Euronext Amsterdam: ECT) today has released its interim management statement for the quarter ended 31 March 2021. Q 1 202 1 BUSINESS HIGHLIGHTS Adjusted Net Asset Value (“NAV”) 1 of €16.3 million, or...
Contact: Oak Fund Services (Guernsey) Limited Company Administrator Attn: Mark Woodall Tel: +44 1481 723450 Eurocastle Releases Fourth Quarter and Year End 2020 Financial Results Guernsey, 5 March 2021 – Eurocastle Investment Limited (Euronext Amsterdam: ECT) today has released its annual report for the year ended 31 December 2020. Adjusted Net Asset Value (“NAV”) of €16.7 million 1 , or €9.00 per share 2 up €1.54 per share vs. €7.46 per share at Q3 2020 (up €0.68 per share...
Contact: Oak Fund Services (Guernsey) Limited Company Administrator Attn: Mark Woodall Tel: +44 1481 723450 Eurocastle to Release Fourth Quarter 2020 Financial Results on 5 March 2021 Guernsey, 3 March, 2021 – Eurocastle Investment Limited (“Eurocastle” or the “Company”) today announces that it will release its financial results for the twelve months ended 31 December 2020 on Friday, 5 March 2021 before the market opens. ABOUT EUROCASTLE Eurocastle Investment Limited (the...
Contact: Oak Fund Services (Guernsey) Limited Company Administrator Attn: Mark Woodall Tel: +44 1481 723450 Change of Home State Regulator Guernsey, 15 January 2021 - Eurocastle Investment Limited has applied to change its home state regulator from the United Kingdom (“UK”) FCA to the Netherlands AFM as a result of the UK having left the European Union as at 31 December 2020. ADDITIONAL INFORMATION For investment portfolio information, please refer to the Company’s most recent Financial...