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OPG: Convening notice of the EGM to be held on 04.02.2013
information fournie par Boursorama04/01/2013 à 09:40

Orco Property Group

Société Anonyme

42, rue de la Vallée

L-2661 Luxembourg

R.C.S. Luxembourg B 44.996

(the “ Company ”)

Convening notice

of the Extraordinary General Meeting of the shareholders of the Company

to be held on Monday 4 February 2013

Dear shareholders,

You are invited to attend the Extraordinary General Meeting of the shareholders of the Company (the “ Meeting ”) to be held at the registered seat of the Company at 42, rue de la Vallée , L-2661 Luxembourg, Grand Duchy of Luxembourg, on Monday 4 February 2013 at 13:00

,

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