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Mari Petroleum : Notice of 39th Annual General Meeting -Today at 06:28 am

MARI PETROLEUM COMPANY LIMITED 21-Mauve Area, 3rd Road, Sector G-10/4, Islamabad. www.mpcl.com.pk NOTICE OF ANNUAL.

Model townMuhammad sajjadCorplink pvtCompanies distribution of dividends regulationsFinancial statements of the companyOffice of the companyExchange commission of pakistanInternational bank account numberArticles of association the companyNational tax numbers ntnsCompany shares registrarNational identity cards or passportCompany share registrarShare transfer books of the companyShareholders of mari petroleum companyCentral depository company of pakistan

EPH European Property Holdings PLC (the Company ) announces the Results of the Annual General Meeting

30 August 2023, Limassol, Cyprus / Ad hoc announcement pursuant to Art. 53 LR EPH European Property Holdings PLC (the ‘Company’) announces the Results of the Annual General Meeting held on 30 August 2023 at 11:00 AM at Four Seasons Hotel Limassol, 67-69 Amathountos Avenue, Ag. Tychonas, 4532 Limassol, Cyprus EPH European Property Holdings PLC held its Annual General Meeting (‘AGM’) on 30 August 2023. Gustav Stenbolt was elected by the Board of Directors to be the Chairman of the General Meeting

Gustav stenboltGerrit straubVera christodoulouFinancial statements of the companyEuropean property holdingsSeasons hotel limassolBoard of directors the companyCompany articles of associationProperty holdingsAnnual generalFour seasons hotel limassolAnnual general meetingGeneral meetingCyprus timeManagement reportsAudited annual financial statements

EPH European Property Holdings PLC (the Company ) announces the Results of the Annual General Meeting -Today at 01:01 pm

30 August 2023, Limassol, Cyprus / Ad hoc announcement pursuant to Art. 53 LR EPH European Property Holdings PLC announces the Results of the Annual General Meeting held on 30 August 2023 at.

Gustav stenboltGerrit straubVera christodoulouFinancial statements of the companyEuropean property holdingsSeasons hotel limassolSwiss exchangeCompany articles of associationBoard of directors the companyProperty holdingsAnnual generalFour seasons hotel limassolAnnual general meetingGeneral meetingCyprus timeManagement reports

EPH European Property Holdings PLC (the Company ) announces the Results of the Annual General Meeting

30 August 2023, Limassol, Cyprus / Ad hoc announcement pursuant to Art. 53 LR EPH European Property Holdings PLC (the ‘Company') announces the Results of the Annual General Meeting held on 30 August 2023 at 11:00

Vera christodoulouGerrit straubGustav stenboltSeasons hotel limassolFinancial statements of the companyEuropean property holdingsCompany articles of associationBoard of directors the companyProperty holdingsAnnual generalFour seasons hotel limassolAnnual general meetingGeneral meetingCyprus timeManagement reportsAudited annual financial statements

EPH European Property Holdings PLC announces the Appointment of Gerrit Straub and Vera Christodoulou as Board Members as well as the Notice for its Annual General Meeting 2023

26.07.2023 - 26 July 2023, Limassol, Cyprus I Ad hoc announcement pursuant to Art. 53 LR APPOINTMENT OF BOARD MEMBERS Following the recent resignations of Board Members, the Board of Directors of EPH European Property Holdings PLC (the “Company”) has . Seite 1

Republic of cyprusMichaela neophytouVera christodoulouMeetings teamAuditors of the companyOffice of the company at monis machairaCompany statutory registerSeasons hotel limassolFinancial statements of the companyEuropean property holdings plc the companyEuropean property holdings plcAnnual general meetingProperty holdings plcFour seasonsHotel limassolManagement reports

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