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EPH European Property Holdings PLC — Investor Relations & Filings

Ticker · EPH ISIN · CY0109992111 LEI · 391200YSCDCGPJORFB66 SW Real estate activities
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Filings indexed 17 across all filing types
Latest filing 2026-03-28 Proxy Solicitation & In…
Country CY Cyprus
Listing SW EPH

About EPH European Property Holdings PLC

https://europeanpropertyholdings.com/

EPH European Property Holdings PLC is a real estate investment company with approximately two decades of experience. The company focuses on strategic investments in core and manage-to-core, income-producing commercial properties across Europe. It targets assets with significant growth potential, primarily prestigious office properties in major cities that adhere to high sustainability standards. The investment portfolio also includes other commercial assets such as hotels.

Recent filings

Filing Released Lang Actions
CONVOCAZIONE ASSEMBLEA STRAORDINARIA DEGLI AZIONISTI DEL GIORNO 28 APRILE 2026 E MESSA A DISPOSIZIONE DELLA RELATIVA DOCUMENTAZIONE
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a press release announcing the convocation of an Extraordinary Shareholders’ Meeting (Assemblea straordinaria) on April 28, 2026 and making available the related meeting materials (notice of meeting, proxy form, voting instructions, explanatory report, etc.) to shareholders. This matches the definition for “Proxy Solicitation & Information Statement” (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2026-03-28 Italian
Istruzioni di voto - assemblea straordinaria 28.04.2026
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a proxy voting instruction form (proxy card) for the shareholders’ meeting. It provides instructions on how the delegating shareholder should vote on agenda items. This is part of proxy solicitation materials rather than the meeting minutes or voting results, so it falls under Proxy Solicitation & Information Statement (PSI).
2026-03-28 Italian
Modulo di delega - assemblea straordinaria 28.04.2026
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a proxy voting form (“MODULO DI DELEGA”) for the shareholders’ meeting (Assemblea degli Azionisti) of E.P.H. S.p.A., including instructions for submission, voting items, and privacy notice. It is a solicitation of proxies and informational statement sent to shareholders to request their voting instructions, rather than a published report or vote result. This fits the definition of a Proxy Solicitation & Information Statement (PSI).
2026-03-28 Italian
Avviso convocazione assemblea straordinaria 28.04.2026
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice of convocation of an extraordinary shareholders’ meeting, detailing date, time, agenda, participation and voting procedures, and proxy rules. It is intended to solicit participation and votes from shareholders rather than reporting results or presenting financial data. This corresponds to a Proxy Solicitation & Information Statement (PSI).
2026-03-28 Italian
CONVOCATA L’ASSEMBLEA STRAORDINARIA DEGLI AZIONISTI PER L’APPROVAZIONE DELL’AUMENTO DEL CAPITALE SOCIALE DA 7,5 MILIONI DI EURO. MODIFICA AL CALENDARIO EVENTI SOCIETARI 2026
Share Issue/Capital Change Classification · 1% confidence The document is a press release (“Comunicato Stampa”) by EPH S.p.A. announcing the convocation of an extraordinary shareholders’ meeting to approve a €7.5 million capital increase and related amendments (including a share capital reduction for losses, delegation to the board, and a name change). It also updates the corporate events calendar for 2026. This is a corporate announcement of a new share issue/capital change rather than an earnings release, annual report, proxy statement, or voting results. Therefore, it fits the category “Share Issue/Capital Change” (SHA).
2026-03-28 Italian
COMUNICAZIONE NUOVO SITO INTERNET
Regulatory Filings Classification · 1% confidence The document is a short corporate press release (“COMUNICATO STAMPA”) announcing the launch of a new website. It contains no financial results, meeting materials, management changes, capital actions, or other specific report content. It does not qualify as an Annual or Interim Report, Earnings Release, Investor Presentation, or any other category. As a general corporate announcement not fitting a specialized category, it falls under the fallback “Regulatory Filings” (RNS).
2026-03-28 Italian

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