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

information fournie par Boursorama •28/05/2014 à 22:00

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