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EPIC Suisse AG

Pre-Annual General Meeting Information Mar 6, 2025

1039_iss_2025-03-06_b810bd4a-0e12-48a2-97f7-d792606e4ca7.html

Pre-Annual General Meeting Information

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EPIC Suisse AG / Schlagwort(e): Generalversammlung

Invitation to the Annual General Meeting 2025

06.03.2025 / 06:45 CET/CEST


Invitation to the Annual General Meeting 2025

Ladies and Gentlemen

Please find attached for information purposes a copy of the invitation to the Annual General Meeting on 28 March 2025.

Contact information

Valérie Scholtes, CFO, EPIC Suisse AG, Phone:  +41 44 388 81 00 , E-mail:  [email protected]

About EPIC Suisse AG

EPIC Suisse AG is a Swiss real estate company with a high-quality property portfolio of CHF 1.6 billion in market value. It has a sizeable development pipeline and a strong track record in sourcing, acquiring, (re)developing and actively managing commercial properties in Switzerland. EPIC’s investment properties are mainly located in Switzerland's major economic hubs, specifically the Lake Geneva Region and the Zurich Economic Area. Listed on SIX Swiss Exchange since May 2022 (SIX ticker symbol EPIC; Swiss Security Number (Valorennummer) 51613168; ISIN number CH0516131684). More information:  www.epic.ch


Zusatzmaterial zur Meldung:

Datei: Einladung (PDF)


Ende der Medienmitteilungen


Sprache: Deutsch
Unternehmen: EPIC Suisse AG
Seefeldstrasse 5a
8008 Zürich
Schweiz
Telefon: 044 388 81 00
E-Mail: [email protected]
Internet: www.epic.ch
ISIN: CH0516131684
Valorennummer: 51613168
Börsen: SIX Swiss Exchange
EQS News ID: 2095769
Ende der Mitteilung EQS News-Service

2095769  06.03.2025 CET/CEST

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