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EPH European Property Holdings PLC (former “EPH European Property Holdings Limited” (26 June 2020 – 7 February 2022) and “Eastern Property Holdings Ltd.” (from foundation up to June 2020 )) (the “Company”, “EPH”) is a limited liability company incorporated and domiciled in Cyprus (before 7 February 2022, in British Virgin Islands) whose shares are publicly traded on the SIX Swiss Exchange. The registered office is located at Monis Machaira 18, Office 101, 3020 Limassol, Cyprus. The interim condensed consolidated financial statements (unaudited) of EPH and its subsidiaries (together the “Group”) for the half year ended 30 June 2023 were authorised for issue in accordance with a resolution of the Board of Directors on 28 September 2023.
Name | Age | Since | Title |
---|---|---|---|
Michael Cuthbert | 67 | 2013 | Independent Non Executive Director |
Gerrit Straub | - | 2023 | Board Member |
Olga Melnikova | 56 | 2013 | Director & Member of Management Committee |
Oivind Gustav Stenbolt | 67 | 2003 | Executive Director |
Tomasz Dukala | 50 | 2013 | Executive Director |
Vera Christodoulou | 57 | 2015 | Member of Management Committee & Board Member |
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