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EPIC Suisse AG — Investor Relations & Filings

Ticker · EPIC ISIN · CH0516131684 SW Real estate activities
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Filings indexed 79 across all filing types
Latest filing 2024-05-28 Earnings Release
Country CH Switzerland
Listing SW EPIC

About EPIC Suisse AG

https://www.epic.ch/en/home

EPIC Suisse AG is a real estate company that manages a substantial property portfolio. The company's core strategy is a "buy, build, and hold" approach, which involves acquiring, developing, and optimizing commercial properties for long-term retention. Its portfolio primarily consists of office buildings, logistics centers, and shopping centers situated in prime locations. Through active management and strategic development, the company focuses on creating sustained value across its real estate assets.

Recent filings

Filing Released Lang Actions
EPIC Suisse releases high level Q1 2024 numbers in line with majority shareholder's reporting obligations
Earnings Release Classification · 1% confidence The document is titled 'Ad hoc announcement pursuant to Art. 53 LR' and explicitly states it 'publishes today high-level figures 1 for the period 1 January 2024 to 31 March 2024'. It provides key financial metrics (Fair value, Total income, Debt, IFRS NAV) for Q1 2024. This format, providing initial, high-level results for a specific reporting period (quarterly), aligns perfectly with the definition of an Earnings Release (ER). Although it mentions the full Q1/3-month 2024 report published by the majority shareholder, this document itself is the initial announcement of those results, not the announcement of the report's publication (RPA) or the full report (IR). Given the content is focused on key quarterly financial highlights, ER is the most appropriate classification. Q1 2024
2024-05-28 English
EPIC Suisse AG Annual General Meeting approves all proposals by the Board of Directors
AGM Information Classification · 1% confidence The document explicitly states it is about the 'Annual General Meeting' (AGM) and details the outcomes of the meeting, including the approval of management reports, the dividend decision, re-election of board members, and approval of compensation amounts. The title is 'EPIC Suisse AG – Annual General Meeting approves all proposals by the Board of Directors'. This directly corresponds to the AGM Information category (AGM-R). Although it mentions voting results, the primary focus is the summary of the entire meeting's outcomes, making AGM-R the most precise fit over DVA (Declaration of Voting Results & Voting Rights Announcements), which is usually just the results themselves. The document length is short (4320 chars) and it references where detailed voting results are published, but the core content is the summary of the AGM proceedings.
2024-04-25 English
EPIC Suisse AG – Annual General Meeting approves all proposals by the Board of Directors
AGM Information Classification · 1% confidence The document explicitly mentions 'EPIC Suisse AG / Key word(s): AGMEGM' and 'EPIC Suisse AG – Annual General Meeting approves all proposals by the Board of Directors'. It details the proceedings and outcomes of the Annual General Meeting (AGM) held on April 25, 2024, including shareholder votes, dividend approval, and re-election of board members. This content directly corresponds to the definition of AGM Information.
2024-04-25 English
Invitation to the Annual General Meeting 2024
AGM Information Classification · 1% confidence The document explicitly states 'Invitation to the Annual General Meeting 2024' and mentions that a copy of the invitation for the AGM on April 25, 2024, is attached. This content directly relates to the materials shared for the Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R). The document length is short, but the content is the invitation itself, not just an announcement that a report is available, making AGM-R more specific than RPA or RNS.
2024-03-28 English
Invitation to the Annual General Meeting 2024
AGM Information Classification · 1% confidence The document explicitly states 'Invitation to the Annual General Meeting 2024' and mentions 'Please find attached for information purposes a copy of the invitation to the Annual General Meeting on 25 April 2024.' This clearly indicates the document is related to the AGM. Since it is an invitation/material shared for the AGM, the most appropriate classification is AGM Information (AGM-R). The document is short and serves as an announcement/cover for the actual invitation document.
2024-03-28 English
EPIC Suisse AG achieves strong operating performance for 2023
Earnings Release Classification · 1% confidence The document is titled 'Media release – Ad hoc announcement pursuant to Art. 53 LR' and explicitly states that EPIC Suisse AG 'published today significant growth and a strong operating performance for the fiscal year 2023'. It contains key financial highlights (Rental income, EBITDA, Portfolio value) for the full year 2023, comparing them to 2022. This structure is characteristic of an Earnings Release (ER), which is the initial announcement of periodical financial results, often released before the full Annual Report (10-K or IR). Although it mentions the 'Annual Report 2023' and the upcoming AGM, the document itself is a press release summarizing the annual performance, making ER the most appropriate classification for this initial announcement of annual results. The length (15,191 chars) is substantial, suggesting it is more than just a brief announcement of a report (RPA/RNS). FY 2023
2024-03-25 English

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