OPG AGM 28 May 2015 Convening Notice

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Dear Shareholders,
You are invited to attend the Annual General Meeting of the shareholders of the Company (the “Meeting”) to be held at the registered office of the Company at 40, rue de la Vallée, L-2661 Luxembourg, Grand Duchy of Luxembourg, on 28 May 2015 at 14:00 CET, to discuss and to vote on the agenda indicated below.
AGENDA
1.Presentation of the reports of the Board of Directors and of the approved auditors (réviseurs d’entreprises agréé) of the Company for the financial year ended 31 December 2014.
2.Presentation and approval of the statutory annual accounts for the financial year ended 31 December 2014.
3.Presentation and approval of the consolidated annual accounts for the financial year ended 31 December 2014.
4.Allocation of the financial results in relation to the financial year ended 31 December 2014.
5.Discharge to be granted to the members of the Board of Directors in respect of the performance of their duties during the financial year ended 31 December 2014.
6.Discharge to be granted to the auditors in respect of the performance of their duties during the financial year ended 31 December 2014.
7.Decision to appoint Mr. Jiri Dedera to the Board of Directors of the Company until the Annual General Meeting of 2016 concerning the approval of the annual accounts of the Company for the financial year ending 31 December 2015.
8. ...

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