Skip to main content

Eastern Property Holdings Limited (EPH): Results of the Annual General Meeting 2020

Written by Customer Service on . Posted in Public Companies.

Results of the Annual General Meeting 2020of Eastern Property Holdings Ltd. (the “Company”)held on 16 June 2020, at 11 a.m. at Sele Frommelt & Partner Rechtsanwälte, Meierhofstrasse 5, 9490 Vaduz, LiechtensteinEastern Property Holdings Ltd, the real estate investment company listed on SIX Swiss Exchange, held its Annual General Meeting (‘AGM’) on 16th June 2020. All resolutions proposed in the Notice of the AGM released on 13 May 2020 were passed.The following approvals and resolutions were duly passed by the Annual General Meeting:Approval of Hans Messmer as Chairman Representative/ Chair, Quorum and NoticeApproval of Sele Frommelt & Partner Rechtsanwälte as Independent RepresentativeApproval of the results of the year ended 31 December 2019The Board of Directors proposes to decide to not to pay a dividend from the 2019 resultsRe-election of Deloitte AG as EPH’s auditor for a period of one yearRe-election of Gustav Stenbolt as member of the Board of Directors of Eastern Property Holdings Ltd. to hold office until the close of the Annual General Meeting of the Company in 2023 (or any adjournment thereof)Eastern Property Holdings Ltd. is an investment company listed on SIX Swiss Exchange which holds interest in office, residential and retail properties. EPH is managed by Valartis International Ltd. a wholly-owned subsidiary of Valartis Group AG.Additional information on Eastern Property Holdings is available by contacting Anna Bernhart Tel: +41 44 503 5400.Attachment200616 EPH Release Results of AGM

Disclaimer & Cookie Notice

Welcome to GOLDEA services for Professionals

Before you continue, please confirm the following:

Professional advisers only

I am a professional adviser and would like to visit the GOLDEA CAPITAL for Professionals website.

Important Notice for Investors:

The services and products offered by Goldalea Capital Ltd. are intended exclusively for professional market participants as defined by applicable laws and regulations. This typically includes institutional investors, qualified investors, and high-net-worth individuals who have sufficient knowledge, experience, resources, and independence to assess the risks of trading on their own.

No Investment Advice:

The information, analyses, and market data provided are for general information purposes only and do not constitute individual investment advice. They should not be construed as a basis for investment decisions and do not take into account the specific investment objectives, financial situation, or individual needs of any recipient.

High Risks:

Trading in financial instruments is associated with significant risks and may result in the complete loss of the invested capital. Goldalea Capital Ltd. accepts no liability for losses incurred as a result of the use of the information provided or the execution of transactions.

Sole Responsibility:

The decision to invest or not to invest is solely the responsibility of the investor. Investors should obtain comprehensive information about the risks involved before making any investment decision and, if necessary, seek independent advice.

No Guarantees:

Goldalea Capital Ltd. makes no warranties or representations as to the accuracy, completeness, or timeliness of the information provided. Markets are subject to constant change, and past performance is not a reliable indicator of future results.

Regional Restrictions:

The services offered by Goldalea Capital Ltd. may not be available to all persons or in all countries. It is the responsibility of the investor to ensure that they are authorized to use the services offered.

Please note: This disclaimer is for general information purposes only and does not replace individual legal or tax advice.