Invitation to the Annual General Meeting 2025 EPIC Suisse AG / Schlagwort(e): Generalversammlung Invitation to the Annual General Meeting 2025 06.03.2025 / 06:45 CET / CEST --------------------------------------------------------------------------- Invitation to the Annual General Meeting 2025 Ladies and Gentlemen Please find attached for information purposes a copy of the invitation to the Annual General Meeting on 28 March 2025.
06.03.2025 - 06:47:37EQS-News: Invitation to the Annual General Meeting 2025 (deutsch)
Invitation to the Annual General Meeting 2025
EPIC Suisse AG / Schlagwort(e): Generalversammlung Invitation to the Annual General Meeting 2025 06.03.2025 / 06:45 CET/CEST --------------------------------------------------------------------------- Invitation to the Annual General Meeting 2025 Ladies and Gentlemen Please find attached for information purposes a copy of the invitation to the Annual General Meeting on 28 March 2025. 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 1.6 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 --------------------------------------------------------------------------- Zusatzmaterial zur Meldung: Datei: https://eqs-cockpit.com/c/fncls.ssp?u=8430782d195c8fa93a03586f5c234f06 Dateibeschreibung: Einladung (PDF) --------------------------------------------------------------------------- Ende der Medienmitteilungen --------------------------------------------------------------------------- Sprache: Deutsch Unternehmen: EPIC Suisse AG Seefeldstrasse 5a 8008 Zürich Schweiz Telefon: 044 388 81 00 E-Mail: info@epic.ch Internet: www.epic.ch ISIN: CH0516131684 Valorennummer: 51613168 Börsen: SIX Swiss Exchange EQS News ID: 2095769 Ende der Mitteilung EQS News-Service --------------------------------------------------------------------------- 2095769 06.03.2025 CET/CEST