Eastern Property Holdings Limited (EPH) announces Results of the Annual General Meeting 2017
13 Giugno 2017 - 10:02PM
Eastern Property Holdings Limited (EPH) / Eastern Property
Holdings Limited (EPH) announces Results of the Annual General
Meeting 2017 . Processed and transmitted by Nasdaq Corporate
Solutions. The issuer is solely responsible for the content of this
announcement.
Results of the
Annual General Meeting 2017
of Eastern
Property Holdings Ltd. (the "Company")
held on 13 June 2017, at 11 a.m. at
Hotel Steigenberger, Heiligengeistbrücke 4, 20459 Hamburg,
Germany
Eastern Property Holdings Ltd, the real estate
investment company listed on SIX Swiss Exchange, held its Annual
General Meeting ('AGM') on 13th June 2017.
All resolutions proposed in the Notice of the AGM released on 19
May 2017 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, 2016
2) Approval of
the Directors' proposal to not pay a dividend for the year ending
31 December 2016
3)
Re-appointment of Ernst & Young AG, Zurich as EPH's auditor for
one year
4) Re-election
of Gustav Stenbolt as director of the board of the Company until
close of the AGM of the Company in 2020. The other board members
have been re-elected as board members on the AGM 2016 until close
of the AGM of the Company in 2019.
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_AGM 2017
This
announcement is distributed by Nasdaq Corporate Solutions on behalf
of Nasdaq Corporate Solutions clients.
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
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Eastern Property Holdings Limited (EPH)
Valartis Asset Management SA Geneva Switzerland
WKN: 250817;ISIN: VGG290991014;
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