Luxembourg, 10 March 2014
General Meeting of Shareholders adjourned until 8 April 2014
The General Meeting of shareholders (the "Meeting") of Orco Property Group S.A. (the "Company") was held on 10 March 2014 at the registered office of the Company in Luxembourg.
During the Meeting, Gamala Limited, a shareholder holding at least one fifth of the share capital of the Company, requested the adjournment of the Meeting by four (4) weeks.
Accordingly, in application of article 67 (5) of the Luxembourg law of 10 August 1915 on commercial companies, as amended from time to time, no voting occurred today and the Meeting was adjourned until 8 April 2014 at 14:00 CET at the registered office of the Company at which time all voting will take place on the same agenda.
Shareholders wishing to participate at the Meeting on 8 April 2014 must prove that they were shareholders on the Record Date of 24 February 2014. Shareholders who have already submitted their Meeting documents (i.e. Record Date Confirmation, Attendance and Proxy Form, and Proof of Shareholding) may participate on 8 April 2014 without resubmitting these documents. Shareholders who can prove that they were shareholders on the Record Date of 24 February 2014 but who have not yet submitted their Meeting documents have until noon on 3 April 2014 to submit their Meeting documents to participate at the Meeting on 8 April 2014. Shareholders who became shareholders on or after 25 February 2014 will not be able to participate at the Meeting on 8 April 2014.
For more information, please, visit shareholder corner on www.orcogroup.com
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