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1 November 2022, Nicosia, Cyprus / Ad hoc announcement pursuant to Art. 53 LR
EPH European Property Holdings PLC (the ‘Company’) declares the outcomes of the Extraordinary General Meeting held on 1 November 2022 at 11:00 AM at Hotel Four Seasons, 67-69 Amathountos Avenue, Ag. Tychonas, 4532 Limassol, Cyprus.
The matter contained within the Notice of the EGM issued on 7 October 2022 was thought of and accordingly, a decision was duly authorised on the next:
- Approval on granting authority to the Board of Directors to construction the transactions and promote your entire Russian portfolio of EPH Group together with their Cyprus and German holding corporations throughout the framework of a administration buy-out at phrases outlined by the Board of Directors and which shall be in one of the best curiosity for the Company and its shareholders.
EPH European Property Holdings PLC is an funding firm listed on SIX Swiss Exchange. Additional info on EPH European Property Holdings PLC is offered by contacting Anna Bernhart Tel: +41 44 503 5400 or at [email protected].
- 221101 EPH_EGM Results_Press Release
