Latest Breaking News On - Sele frommelt - Page 1 : comparemela.com

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.

United statesRoad townBritish virgin islands generalBritish virgin islandsSwitzerland generalOlga melnikovaHans messmerHauteville trustEuropean property holdings ltdEph european property holdingsMeeting of the companyValartis advisory servicesValartis international ltdEuropean property holdingsBoard of directors the companyMeetings team