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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 2026-04-10 Declaration of Voting R…
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 Annual General Meeting 2026 approves all proposals by the Board of Directors
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a press release summarizing the outcome of the Annual General Meeting 2026: vote percentages, approvals of management report and financials, dividend resolutions, elections of board members and auditors, discharge, and amendments to the articles. It is clearly reporting the official voting results of shareholder resolutions. Therefore it falls under “Declaration of Voting Results & Voting Rights Announcements” (DVA).
2026-04-10 English
EPIC Suisse AG – Annual General Meeting 2026 approves all proposals by the Board of Directors
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a press release summarizing the detailed results of the company’s Annual General Meeting 2026, including voting percentages on each agenda item, director re-elections, dividend approvals, amendments to articles, etc. This matches the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA).
2026-04-10 English
Invitation to the Annual General Meeting 2026
Report Publication Announcement Classification · 1% confidence The document is a short announcement (under 5,000 characters) that serves as a notification regarding the publication of an invitation to an Annual General Meeting. It explicitly states 'Please find attached for information purposes a copy of the invitation'. According to the 'Menu vs Meal' rule, this is a Report Publication Announcement (RPA) rather than the AGM materials themselves.
2026-03-19 English
Invitation to the Annual General Meeting 2026
AGM Information Classification · 1% confidence The document is a short announcement (under 2,000 characters) that serves as a notification for the upcoming Annual General Meeting (AGM) and provides a link to the actual invitation document. According to the 'Menu vs Meal' rule, since this is an announcement of a report/document rather than the full proxy statement or meeting materials themselves, it is classified as a Report Publication Announcement (RPA).
2026-03-19 English
EPIC Suisse AG reports increase in rental income and profitability for FY 2025
Earnings Release Classification · 1% confidence The document is an 'ad-hoc announcement' titled 'EPIC Suisse AG reports increase in rental income and profitability for FY 2025'. It provides key financial highlights, performance metrics, and management commentary regarding the fiscal year 2025 results. While it contains significant financial data, it is structured as a press release (media release) rather than the full Annual Report itself. The text explicitly directs readers to the full 'Annual Report 2025' on the company's website for further information. Therefore, it is classified as an Earnings Release (ER). FY 2025
2026-03-12 English
EPIC Suisse AG reports increase in rental income and profitability for FY 2025
Earnings Release Classification · 1% confidence The document is a media release titled 'EPIC Suisse AG reports increase in rental income and profitability for FY 2025'. It provides a summary of key financial highlights, operational performance, and dividend proposals for the fiscal year 2025. It explicitly mentions that the full 'Annual Report 2025' is available on the company's website, directing readers to a link. Because this document is a summary announcement of financial results rather than the full annual report itself, and it does not meet the criteria for a full 10-K, it is classified as an Earnings Release (ER). FY 2025
2026-03-12 English

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