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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 pu...

EPH European Property Holdings Limited (EPH): EPH European Property Holdings (EPH): Notice of Annual General Meeting 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 Messme...

To the Shareholders of Cavotec SA: Notice of Annual General Meeting The AGM will take place Thursday, May 27, 2021, 14:00 CEST at Cavotec SA headquarters in Lugano, Switzerland (Via G.B. Pioda 14, Lugano). IMPORTANT COMMUNICATION: no personal attendance and exercise of rights exclusively through the Independent Proxy In view of the current situation involving the spread of the Covid-19, it will not be possible to attend the Annual General Meeting in person.  As a result, the Board of Directo...