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 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.
EPH European Property Holdings Limited (EPH) announces 2020 Year End Result
th April 2021, Road Town, Tortola, BVI
EPH European Property Holdings Ltd ( EPH ) today announces audited 2020 year end results of the Group.
BUSINESS HIGHLIGHTS
EPH acquired further first-class properties in premium locations and added a new asset class to EPH portfolio:
- In April 2020, EPH purchased an 89.9 percent stake of the hotel property STRAL 3 in Berlin-Friedrichshain leased to NH Group Group
- In June 2020, EPH acquired 100% of the office property LASS 1 in Vienna which is undergoing full refurbishment until mid 2022
- In July 2020, EPH acquired 100% of the hotel property SALZ 4 in Dresden s historic city centre leased to Melia Hotels International
EPH European Property Holdings Limited (EPH) announces 2020 Year End Result
30
th April 2021, Road Town, Tortola, BVI
EPH European Property Holdings Ltd (“EPH”) today announces audited 2020 year end results of the Group.
BUSINESS HIGHLIGHTS
EPH acquired further first-class properties in premium locations and added a new asset class to EPH’ portfolio:
- In April 2020, EPH purchased an 89.9 percent stake of the hotel property STRAL 3 in Berlin-Friedrichshain leased to NH Group Group
- In June 2020, EPH acquired 100% of the office property LASS 1 in Vienna which is undergoing full refurbishment until mid 2022
- In July 2020, EPH acquired 100% of the hotel property SALZ 4 in Dresden’s historic city centre leased to Melia Hotels International
MORE than £10 million has been granted to venues and creative organisations in the second round of invaluable government funding to support the arts recovery amid Covid-19. A total of £10,313,072 has been awarded to 82 organisations in Brighton and Hove and East Sussex from the Culture Recovery Fund. The Royal Pavilion and Museums Trust received £370,000, while Brighton Dome and Brighton Festival received £470,500 and Brighton Pride was granted £264,370.
READ MORE: Theevents still set to go ahead in Brighton in 2021 Venues including the Hope and Ruin, the Old Market and Concorde 2 also benefited from the fund, as well as the Volk s bar and nightclub, the Pipeline and Komedia.
EPH European Property Holdings
EPH European Property Holdings Ltd announces the successful settlement, listing and trading of 4,435,000 new ordinary shares and a change in shareholder structure
EPH European Property Holdings Ltd announces the successful settlement, listing and trading of 4,435,000 new ordinary shares and a change in shareholder structure
22 December 2020, Road Town, Tortola, BVI
Referring to the Company s press release dated 11 December 2020, EPH European Property Holdings Ltd. (the Company ) announces the successful settlement, listing and trading of 4,435,000 new ordinary shares against payment of the subscription price.
The Company’s issued share capital now consists of 14,409,022 ordinary shares, of which all are duly authorized, validly issued, fully paid and non-assessable. As a result, unissued (authorized) shares comprise of 6’590’978 ordinary shares without par value and 1,000,000 series A non-voting preferred shares without par value.