MIL-OSI: EPH European Property Holdings PLC – Notice of Extraordinary General Meeting foreignaffairs.co.nz - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from foreignaffairs.co.nz Daily Mail and Mail on Sunday newspapers.
13 October 2021, Road Town, Tortola, BVI I Ad hoc announcement pursuant to Art. 53 LR EPH European Property Holdings Ltd. ("EPH" or the "Company") has significantly increased the total value of its
Press Release : EPH European Property Holdings Limited (EPH): Results of the Annual General Meeting 2021 marketscreener.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from marketscreener.com Daily Mail and Mail on Sunday newspapers.
EPH European Property Holdings Limited (EPH): First quarter 2021 Financial Update
The Company s rental properties continue generating sufficient cash to cover the Company s operating expenses, service the debt and partially finance its investment program. The investment properties in Austria (newly constructed office buildings and parking QBC 127) and Germany (two hotels), acquired in 2020, are in operation and generate rental income. Rental stream of QBC 127 in Q1 2021 is not at full potential yet since the properties have just been put into operation and many tenants are in process of fit-out works and/or enjoy rent-free period. Rental income of the hotels suffered slightly from temporary rental concessions provided to tenants due to COVID-19 impact on the hotel industry.
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.