EPIC SUISSE AG EPIC Suisse AG: Invitation to the Annual General Meeting 2023
Transparency directive : regulatory news
30/03/2023 07:00
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EPIC Suisse AG
/ Key word(s): AGMEGM
Ladies and Gentlemen
Please find attached for information purposes a copy of the invitation to the Annual General Meeting on 26 April 2023, and a copy of the annex to the invitation containing the proposed amendments to the Articles of Association. Contact information Valérie Scholtes, CFO, EPIC Suisse AG, Phone: +41 44 388 81 00, E-mail: investors@epic.ch About EPIC Suisse AG EPIC Suisse AG is a Swiss real estate company with a high-quality property portfolio of CHF 1.5 billion in market value. It has a sizeable development pipeline and a strong track record in sourcing, acquiring, (re)developing and actively managing commercial properties in Switzerland. EPIC’s investment properties are mainly located in Switzerland's major economic hubs, specifically the Lake Geneva Region and the Zurich Economic Area. Listed on SIX Swiss Exchange since May 2022 (SIX ticker symbol EPIC; Swiss Security Number (Valorennummer) 51613168; ISIN number CH0516131684). More information: www.epic.ch Additional features: File: EPIC Invitation to AGM 2023 (PDF) File: EPIC Annex to invitation AGM 2023 (PDF)
End of Media Release |
| Language: | English |
| Company: | EPIC Suisse AG |
| Seefeldstrasse 5a | |
| 8008 Zürich | |
| Switzerland | |
| Phone: | 044 388 81 00 |
| E-mail: | info@epic.ch |
| Internet: | www.epic.ch |
| ISIN: | CH0516131684 |
| Valor: | 51613168 |
| Listed: | SIX Swiss Exchange |
| EQS News ID: | 1595897 |
| End of News | EQS News Service |
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1595897 30.03.2023 CET/CEST
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