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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 2023-07-03 Report Publication Anno…
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 AG: Invitation to the Conference Call for Investors, Analysts and Media
Report Publication Announcement Classification · 1% confidence The document is an invitation to a Conference Call scheduled for August 21, 2023, to discuss the '2023 Half-Year Results'. It explicitly states that EPIC Suisse AG will publish its 'Half-Year Report 2023' and the '2023 Half-Year Results Press Release' on the same day (August 21, 2023) at 07h00 am CEST. Since this document is an announcement *about* an upcoming report and conference call, and not the report itself, it fits the definition of a Report Publication Announcement (RPA). The document length is short (3168 chars), supporting the 'MENU VS MEAL' rule, as it primarily serves to announce the release of other materials.
2023-07-03 English
EPIC Suisse AG: Invitation to the Conference Call for Investors, Analysts and Media
Report Publication Announcement Classification · 1% confidence The document is an invitation to a Conference Call scheduled for August 21, 2023, to discuss the '2023 Half-Year Results' and the accompanying 'Half-Year Report 2023' and '2023 Half-Year Results Press Release'. Since the document itself is an announcement about the upcoming publication of reports and the scheduling of a call, and given its short length (2716 characters), it fits the definition of a Report Publication Announcement (RPA). It is not the Interim/Quarterly Report (IR) itself, nor is it the Call Transcript (CT).
2023-07-03 English
EPIC Suisse AG: EPIC Suisse releases high level Q1 2023 numbers in line with majority shareholder's reporting obligations
Earnings Release Classification · 1% confidence The document is titled 'EPIC Suisse releases high level Q1 2023 numbers...' and explicitly states it is an 'Ad-hoc announcement pursuant to Art. 53 LR'. It provides key financial figures (Fair value, Total income, Debt, IFRS NAV) for the first quarter (Q1 2023). This content structure—high-level figures for a specific interim period released outside of the main periodic report—is characteristic of an Earnings Release (ER). Although it contains some figures, it is a brief announcement, not the comprehensive 'Interim Report' (IR). The financial calendar confirms the existence of a future Half-Year Report and Annual Report, distinguishing this release as preliminary/summary data. Q1 2023
2023-05-24 English
EPIC Suisse AG: EPIC Suisse releases high level Q1 2023 numbers in line with majority shareholder's reporting obligations
Report Publication Announcement Classification · 1% confidence The document is titled 'EPIC Suisse releases high level Q1 2023 numbers in line with majority shareholder's reporting obligations' and explicitly states it is an 'Ad hoc announcement pursuant to Art. 53 LR'. It provides key, high-level financial figures (Fair value, Total income, Debt, IFRS NAV) for the first quarter (Q1 2023). This format—a brief announcement releasing preliminary or key figures for a period shorter than a year—is characteristic of an Earnings Release (ER). Although it mentions the 'Half-Year Report 2023' in the calendar, the current document is the initial release of the Q1 numbers, not the comprehensive Interim Report (IR). Given the content focuses on the immediate release of period results, ER is the most appropriate classification. The document length (4267 chars) is substantial enough to be the release itself, not just a notice about a release.
2023-05-24 English
EPIC Suisse AG: EPIC Suisse AG Annual General Meeting approves all proposals by the Board of Directors
AGM Information Classification · 1% confidence The document explicitly discusses the 'Annual General Meeting 2023 (“AGM”)' of EPIC Suisse AG, detailing that 'All proposals by the Board of Directors were approved by very large majorities.' It covers shareholder votes on financial statements, dividends, board re-elections, and compensation reports. This content directly aligns with the definition of AGM Information, which includes presentations and materials shared during the Annual General Meeting. The code AGM-R is the most appropriate classification.
2023-04-26 English
EPIC Suisse AG: 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 a 'Media release' regarding the 'Annual General Meeting 2023 (“AGM”)' where shareholders approved all proposals, including the dividend and re-election of directors. It details the outcomes of the meeting, such as voting results and approvals of financial statements. This content directly relates to the proceedings and outcomes of the Annual General Meeting. Therefore, the most appropriate classification is AGM Information (AGM-R). Although it mentions the approval of the Compensation Report (related to DEF 14A) and financial statements (related to 10-K/IR), the primary context is the meeting itself.
2023-04-26 English

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