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EQS EPIC: 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                                                    
                                                                               
                                                                               
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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: [email protected]                                                      
                                                                               
                                                                               
                                                                               
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                                                       
                                                                               
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Zusatzmaterial zur Meldung:                                                    
                                                                               
Datei: Einladung (PDF)                                                         
                                                                               
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Ende der Medienmitteilungen                                                    
                                                                               
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Sprache:       Deutsch           

Unternehmen:   EPIC Suisse AG    

               Seefeldstrasse 5a 

               8008 Zürich       

               Schweiz           

Telefon:       044 388 81 00     

E-Mail:        [email protected]      

Internet:      www.epic.ch       

ISIN:          CH0516131684      

Valorennummer: 51613168          

Börsen:        SIX Swiss Exchange

EQS News ID:   2095769           







                                      

Ende der Mitteilung  EQS News-Service



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2095769  06.03.2025 CET/CEST