Invitation to the Annual General Meeting 2025 EPIC Suisse AG / Schlagwort(e): Generalversammlung Invitation to the Annual General Meeting 2025 06.03.2025 / 06:45 CET / CEST --------------------------------------------------------------------------- Invitation to the Annual General Meeting 2025 Ladies and Gentlemen Please find attached for information purposes a copy of the invitation to the Annual General Meeting on 28 March 2025.

Invitation to the Annual General Meeting 2025

EPIC Suisse AG / Schlagwort(e): Generalversammlung
Invitation to the Annual General Meeting 2025

06.03.2025 / 06:45 CET/CEST

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Invitation to the Annual General Meeting 2025

Ladies and Gentlemen

Please find attached for information purposes a copy of the invitation to
the Annual General Meeting on 28 March 2025.

Contact information

Valérie Scholtes, CFO, EPIC Suisse AG, Phone: +41 44 388 81 00, E-mail:
investors@epic.ch

About EPIC Suisse AG

EPIC Suisse AG is a Swiss real estate company with a high-quality property
portfolio of CHF 1.6 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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Zusatzmaterial zur Meldung:

Datei:
https://eqs-cockpit.com/c/fncls.ssp?u=8430782d195c8fa93a03586f5c234f06
Dateibeschreibung: Einladung (PDF)

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Ende der Medienmitteilungen

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   Sprache:          Deutsch
   Unternehmen:      EPIC Suisse AG
                     Seefeldstrasse 5a
                     8008 Zürich
                     Schweiz
   Telefon:          044 388 81 00
   E-Mail:           info@epic.ch
   Internet:         www.epic.ch
   ISIN:             CH0516131684
   Valorennummer:    51613168
   Börsen:           SIX Swiss Exchange
   EQS News ID:      2095769



   Ende der Mitteilung    EQS News-Service
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2095769 06.03.2025 CET/CEST