Notice of Annual General Meeting of Eastern Property Holdings Limited (the "Company")
May 16 2018 - 1:00AM
Eastern Property Holdings Limited (EPH) / Notice of Annual
General Meeting of Eastern Property Holdings Limited (the
"Company") . Processed and transmitted by Nasdaq Corporate
Solutions. The issuer is solely responsible for the content of this
announcement.
NOTICE is hereby given that the Annual General Meeting of the
Company will be held on
12 June 2018 at 11:00
AM at
Hotel Bristol,
Kärntner Ring 1, 1010 Vienna, Austria for the
following purposes:
AGENDA
1) Results for the year ended 31
December 2017
The annual report of the Company for the year
ended 31 December 2017 will be laid before the meeting. Company's
management will present and discuss the year's results.
A representative of Ernst & Young Ltd. will
read the 2017 audit report.
The annual business report and the auditor's
report are available for examination by shareholders (i) at the
Company's head office at: Eastern Property Holdings Ltd., c/o
Hauteville Trust (BVI) Ltd. P.O. Box 3483, Road Town, Tortola,
British Virgin Islands; (ii) at the office of the representative of
the Manager, Valartis International Ltd:: Valartis Advisory
Services SA, St. Annagasse 18, 8001 Zurich, Switzerland and (iii)
on the Company website: www.easternpropertyholdings.com.
2) Discussion of the Board of
Directors' decision not to pay a dividend from the 2017
results
3) Appointment of Auditor
The Board of Directors proposes the election of
the auditors of the Company for a period of one year and to
authorise the Directors of the Company to fix their
remuneration.
4) Miscellaneous
Other business which may properly be brought
before the meeting.
In order to attend the meeting and exercise their
voting rights, shareholders must be entered into the shareholders
register as of the close of business on the Record
Date of 01 June 2018. The shareholder register is maintained
and administered by Computershare Schweiz AG, Baslerstrasse 90,
CH-4600 Olten, Switzerland.
A shareholder may either represent his shares in
person or be represented by a proxy who may speak and vote on
behalf of the shareholder. The instrument appointing a proxy shall
be produced at the entrance to the meeting by the person named as
proxy.
The Board of Directors of Eastern Property
Holdings Limited
16 May 2018
EPH AGM 2018 Agenda
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
--- End of Message ---
Eastern Property Holdings Limited (EPH)
Valartis Asset Management SA Geneva Switzerland
WKN: 250817;ISIN: VGG290991014;
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