Annual and Extraordinary General Meetings of Shareholders held on 28 May 2014

le
0
Luxembourg, 28 May 2014
Orco Property Group - Annual and Extraordinary General Meetings of Shareholders held on 28 May 2014
The annual general meeting of the shareholders of Orco Property Group (the "Company") was held on 28 May 2014 in Luxembourg (the "Annual Meeting"), with approximately 53.79 percent of the voting rights present or represented.
The Annual Meeting approved the statutory annual accounts and consolidated accounts for the financial year ending 31 December 2013, as well as the allocation of financial results for the financial year ending 31 December 2013.
The Annual Meeting further granted a discharge to the members of the Company's Board of Directors as well as to the auditors for the performance of their duties during the financial year ending 31 December 2013.
For more information, please, visit shareholder corner on www.orcogroup.com

Si le fichier PDF ne s'affiche pas ou pour le télécharger, cliquez ici.

Pour consulter le fichier PDF en intégralité, cliquez ici.

Pour visualiser les documents au format PDF, vous pouvez télécharger gratuitement Acrobat Reader XI.


Valeur associée
  Libellé Bourse Dernier Var. Vol.
Vous devez être membre pour ajouter des commentaires.
Devenez membre, ou connectez-vous.
Aucun commentaire n'est disponible pour l'instant