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EPIC Suisse Ltd. ( (CH:EPIC) ) just unveiled an announcement.
EPIC Suisse AG’s 2026 Annual General Meeting in Zurich saw all board proposals approved by large majorities, with more than 90% of voting rights represented. Shareholders endorsed the 2025 financial statements, granted discharge to the board and executive management, and confirmed KPMG as auditor and ADROIT Attorneys as independent proxy.
The AGM approved an increased dividend of CHF 3.20 per share for 2025, to be paid on 21 April 2026, and re-elected Chairman Ron Greenbaum and the entire board as well as key committee members for one-year terms. Investors also backed new maximum compensation levels and a flexible capital band running to 2031, strengthening EPIC Suisse’s financial room for manoeuvre following its December 2025 capital increase.
The most recent analyst rating on (CH:EPIC) stock is a Buy with a CHF104.00 price target. To see the full list of analyst forecasts on EPIC Suisse Ltd. stock, see the CH:EPIC Stock Forecast page.
More about EPIC Suisse Ltd.
EPIC Suisse AG is a Swiss real estate company with a CHF 1.7 billion portfolio focused on commercial properties in the country’s major economic hubs, notably the Lake Geneva region and the Zurich economic area. Listed on SIX Swiss Exchange since 2022, it specialises in sourcing, acquiring, redeveloping and actively managing high-quality assets while maintaining a sizeable development pipeline.
Average Trading Volume: 2,857
Technical Sentiment Signal: Buy
Current Market Cap: CHF1B
Learn more about EPIC stock on TipRanks’ Stock Analysis page.