EPH European Property Holdings (EPH): Notice of Annual General Meeting
NOTICE is hereby given that the Annual General Meeting of the Company will be held on
14 June 2021 at 11:00 AM at
Vaduzer-Saal, Giessenstrasse 7, 9490 Vaduz, Liechtenstein. Shareholders may exercise their voting rights through the independent proxy. Please refer to the invitation under item 7 for information on how to authorize and instruct the independent proxy.
The Annual General Meeting will be held for the following purposes:
AGENDA
1) Election of Hans Messmer as Chairman Representative
Due to the ongoing COVID-19 pandemic the Chairman of the Board, Olga Melnikova, might not be able to participate in the Annual General Meeting of the Company. It is proposed to elect Hans Messmer, member of the Board of Directors of the Company, as her representative for the meeting.