Eastern Property Holdings Limited (EPH) : Results of the Annual General Meeting 2016
(Thomson Reuters ONE) -
Eastern Property Holdings Limited (EPH) /
Eastern Property Holdings Limited (EPH) : Results of the Annual General Meeting
2016
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The issuer is solely responsible for the content of this announcement.
held 14 June 2016, at 11 a.m. at Grand Hotel de la Minerve, Piazza della Minerva
69, 00186 Rom, Italy
Eastern Property Holdings Ltd, the real estate investment company listed on SIX
Swiss Exchange, held its Annual General Meeting ('AGM') on 14(th) June 2016. All
resolutions proposed in the Notice of the AGM released on 18 May 2016 were
passed.
The following approvals and resolutions were duly passed by the Annual General
Meeting:
1) Approval of the Annual Report for the year ended December 31, 2015
2) Approval of the Director's proposal to not pay a dividend for the year
ending 31 December 2015
3) Re-election of Ernst & Young AG, Zurich as EPH's auditor for one year
4) Re-election of Olga Melnikova, Hans Messmer, Michael Cuthbert, Tomasz
Dukala and Christodoulos Vassiliades as directors of the board of the Company
until close of the AGM of the Company in 2019. Gustav Stenbolt has been re-
elected as board member on the AGM 2014 until close of the AGM of the Company in
2017.
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.
EPH_Results of AGM 2016:
http://hugin.info/139905/R/2020595/750507.pdf
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originality of the information contained therein.
Source: Eastern Property Holdings Limited (EPH) via GlobeNewswire
[HUG#2020595]
Unternehmensinformation / Kurzprofil:
Datum: 14.06.2016 - 19:30 Uhr
Sprache: Deutsch
News-ID 477676
Anzahl Zeichen: 2585
contact information:
Town:
Geneva
Kategorie:
Business News
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