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

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. ....

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Investegate |Cavotec SA Announcements | Cavotec SA: To the Shareholders of Cavotec SA: Notice of Annual General Meeting

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 Directors based on art. 27 of the Ordinance 3 on Measures to Combat the Coronavirus (COVID-19; SR 818.101.24 of 19 June 2020 – Status as of 15 April 2021) decided that the shareholders of Cavotec SA may exercise their rights at the Annual General Meeting exclusively through the Independent Proxy. ....

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