Invitation to the Annual General Meeting 2024

EPIC Suisse AG / Key word(s): AGMEGM Invitation to the Annual General Meeting 2024 28.03.2024 / 07:00 CET/CEST Ladies and Gentlemen   Please find attached for information purposes a copy of the invitation to the Annual General Meeting on 25 April 2024.     Contact information Valérie Scholtes, CFO, EPIC Suisse AG, Phone: [phone], E-mail: [e-mail]   About EPIC Suisse AG EPIC Suisse AG is a Swiss real estate company with a high-quality property portfolio of CHF 1.5 billion in market value. It has a sizeable development pipeline and a strong track record in sourcing, acquiring, (re)developing and actively managing commercial properties in Switzerland. EPIC’s investment properties are mainly located in Switzerland's major economic hubs, specifically the Lake Geneva Region and the Zurich Economic Area. Listed on SIX Swiss Exchange since May 2022 (SIX ticker symbol EPIC; Swiss Security Number (Valorennummer) 51613168; ISIN number CH0516131684). More information: www.epic.ch

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File: Invitation (PDF)

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Language:	English
Company:	EPIC Suisse AG
	Seefeldstrasse 5a
	8008 Zürich
	Switzerland
Phone:	044 388 81 00
E-mail:	[e-mail]
Internet:	www.epic.ch
ISIN:	CH0516131684
Valor:	51613168
Listed:	SIX Swiss Exchange
EQS News ID:	1869101

End of News	EQS News Service

1869101  28.03.2024 CET/CEST