EPH European Property Holdings PLC will hold its Annual General Meeting on 23 September 2025 in Limassol, Cyprus. The agenda includes reviewing financial statements, re-electing directors, appointing auditors, and discussing dividend recommendations. Shareholders must register by 02 September 2025 to participate in the meeting and can appoint proxies to vote on their behalf. The Annual Report, available on the company’s website, provides detailed financial information. The Auditors, Deloitte AG, Switzerland and Primus Audit & Tax, Cyprus, are up for re-appointment. For more details, visit the company’s website or contact Computershare Schweiz AG.

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