Eastern Property Holdings Limited (EPH) : Results of the Annual General Meeting 2016
15 June 2016 - 3:30AM
Eastern Property Holdings Limited (EPH) / Eastern Property
Holdings Limited (EPH) : Results of the Annual General Meeting 2016
. Processed and transmitted by NASDAQ OMX Corporate Solutions. The
issuer is solely responsible for the content of this
announcement.
held 14 June 2016, at 11 a.m. at
Grand Hotel de la Minerve, Piazza della Minerva 69, 00186 Rom,
Italy
Eastern Property Holdings Ltd, the real estate
investment company listed on SIX Swiss Exchange, held its Annual
General Meeting ('AGM') on 14th June 2016.
All resolutions proposed in the Notice of the AGM released on 18
May 2016 were passed.
The following approvals and resolutions were
duly passed by the Annual General Meeting:
1) Approval of
the Annual Report for the year ended December 31, 2015
2) Approval of
the Director's proposal to not pay a dividend for the year ending
31 December 2015
3) Re-election
of Ernst & Young AG, Zurich as EPH's auditor for one year
4) Re-election
of Olga Melnikova, Hans Messmer, Michael Cuthbert, Tomasz Dukala
and Christodoulos Vassiliades as directors of the board of the
Company until close of the AGM of the Company in 2019. Gustav
Stenbolt has been re-elected as board member on the AGM 2014 until
close of the AGM of the Company in 2017.
Eastern Property Holdings Ltd. is
an investment company listed on SIX Swiss Exchange which holds
interest in office, residential and retail properties. EPH is
managed by Valartis International Ltd. a wholly-owned subsidiary of
Valartis Group AG.
Additional information on Eastern
Property Holdings is available by contacting Anna Bernhart Tel: +41
44 503 5400.
EPH_Results of AGM 2016
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announcement is distributed by NASDAQ OMX Corporate Solutions on
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The issuer of this announcement warrants that they are solely
responsible for the content, accuracy and originality of the
information contained therein.
Source: Eastern Property Holdings Limited (EPH) via
Globenewswire
HUG#2020595
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Eastern Property Holdings Limited (EPH)
Valartis Asset Management SA Geneva Switzerland
WKN: 250817;ISIN: VGG290991014;
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