Bienvenue sur le nouveau Boursorama. Découvrez tout ce qui a changé
  1. Aide
    1. Espace Client
    2. Connexion
Espace Membre Boursorama

Erreur d'authentification

Vous êtes authentifié. Nous chargeons votre espace membre.

Mot de passe oublié ?

Nouveau sur Boursorama ? Devenez membre

Identifiant/Mot de passe oublié
Si vous êtes Membre de la Communauté Boursorama, veuillez indiquer l'adresse email que vous avez fournie lors de votre enregistrement pour recevoir votre identifiant et/ou ré-initialiser votre mot de passe :

Nouveau sur Boursorama ? Devenez membre

Fermer

Actualités

ORCO PROPERTY GROUP

0.15 EUR
0.00% 
Ouverture théorique 0.00

LU0122624777 ORC

Euronext Paris données temps réel
Politique d'exécution
  • ouverture

    0.00

  • clôture veille

    0.15

  • + haut

    0.00

  • + bas

    0.00

  • volume

    0

  • valorisation

    47 MEUR

  • capital échangé

    0.00%

  • dernier échange

    17.02.16 / 17:35:26

  • limite à la baisse

    Qu'est-ce qu'une limite à la hausse/baisse ?

    Fermer

    0.00

  • limite à la hausse

    Qu'est-ce qu'une limite à la hausse/baisse ?

    Fermer

    0.00

  • Éligibilité

    PEA

    Qu'est-ce que le PEA ?

    Fermer
    Non éligible Boursorama

Autres places de cotation

Fermer
  • + Alerte

    Créer une alerte sur le cours de la valeur ORCO PROPERTY GROUP

    Fermer
  • + Portefeuille

    Ajouter ORCO PROPERTY GROUP à un portefeuille virtuel

    Fermer
  • + Liste

    Ajouter ORCO PROPERTY GROUP à mes listes

    Fermer

Conserver cet article pour le lire plus tard

Fermer

Ce service est réservé aux clients et membres de Boursorama.
Vous êtes déjà membre ? Connectez-vous
Pas encore membre ? Devenez membre gratuitement

OPG: THE COMPANY’S ANNUAL GENERAL MEETING

Boursorama03/06/2013 à 10:45

Orco Property Group

Société Anonyme

42, rue de la Vallée

L-2661 Luxembourg

R.C.S. Luxembourg B 44.996

(the “Company”)

 

THE COMPANY’S ANNUAL GENERAL MEETING

ORIGINALLY SCHEDULED FOR 30 MAY 2013 ADJOURNED TO 27 JUNE 2013

Dear Shareholders,

The Company convened the Annual General Meeting of the shareholders of the Company (the “Meeting”) to be held at the registered office of the Company at 42, rue de la Vallée, L-2661 Luxembourg, Grand Duchy of Luxembourg, on 30 May 2013 at 14:00 CET. The convening notice for the Meeting was published on 30 April 2013 and an amended convening notice was published on 15 May 2013 in the Luxembourg official gazette (Mémorial C, Recueil des Sociétés et Associations), and the Luxembourg newspaper Tageblatt.

The Meeting was held on 30 May 2013 at the registered office of the Company in Luxembourg. Pursuant to article 67 (5) of the 1915 law, Alchemy Special Opportunities Fund II LP and Kingstown Capital Management LP, shareholders together holding more than 20% of the share capital of the Company, requested that the Meeting be adjourned. Accordingly, no voting occurred on 30 May 2013 and the Meeting was adjourned until 27 June 2013 at 14:00 CET at which time all voting will take place on the same agenda.

Shareholders who have already submitted their Meeting documents (i.e. (i) Record Date Confirmation, (ii) Attendance and Proxy Form, and (iii) Proof of Shareholding) may participate at the Meeting on 27 June 2013 without resubmitting these documents. Shareholders who have not yet submitted their Meeting documents must submit their Meeting documents by noon on 21 June 2013 in order to participate at the Meeting on 27 June 2013, provided they were shareholders of the Company on the Record Date of 16 May 2013.

Shareholders who became shareholders of the Company on or after 17 May 2013 will not be able to participate at the Meeting on 27 June 2013.

AGENDA OF THE MEETING

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 2012.

2.          Presentation and approval of the statutory annual accounts for the financial year ended 31 December 2012.

3.          Presentation and approval of the consolidated annual accounts for the financial year ended 31 December 2012.

4.          Allocation of the financial results in relation to the financial year ended 31 December 2012.

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 2012.

6.          Discharge to be granted to the auditors in respect of the performance of their duties during the financial year ended 31 December 2012.

7.          Decision to appoint Mr. Ian Cash to the Board of Directors of the Company until the Annual General Meeting of 2014 concerning the approval of the annual accounts of the Company for the financial year ending 31 December 2013.

8.          Decision to appoint Mr. Jiri Dedera to the Board of Directors of the Company until the Annual General Meeting of 2014 concerning the approval of the annual accounts of the Company for the financial year ending 31 December 2013.

9.          Decision to appoint Mr. Alexis Juan to the Board of Directors of the Company until the Annual General Meeting of 2014 concerning the approval of the annual accounts of the Company for the financial year ending 31 December 2013.

10.       Acknowledgement of resignation of Mr. Bernard Kleiner as Director of the Company.

11.       Decision to appoint Mr. Alex Leicester to the Board of Directors of the Company until the Annual General Meeting of 2014 concerning the approval of the annual accounts of the Company for the financial year ending 31 December 2013.

12.       Decision to appoint Mr. Martin Nemecek to the Board of Directors of the Company until the Annual General Meeting of 2014 concerning the approval of the annual accounts of the Company for the financial year ending 31 December 2013.

13.       Decision to appoint Mr. Jean-Francois Ott to the Board of Directors of the Company until the Annual General Meeting of 2014 concerning the approval of the annual accounts of the Company for the financial year ending 31 December 2013.

14.       Decision to appoint Mr. Guy Shanon to the Board of Directors of the Company until the Annual General Meeting of 2014 concerning the approval of the annual accounts of the Company for the financial year ending 31 December 2013.

15.       Decision to appoint Mr. Nicolas Tommasini to the Board of Directors of the Company until the Annual General Meeting of 2014 concerning the approval of the annual accounts of the Company for the financial year ending 31 December 2013.

16.       Decision to appoint Mr. Radovan Vitek to the Board of Directors of the Company until the Annual General Meeting of 2014 concerning the approval of the annual accounts of the Company for the financial year ending 31 December 2013.

17.       Decision to appoint Mr. Guy Wallier to the Board of Directors of the Company until the Annual General Meeting of 2014 concerning the approval of the annual accounts of the Company for the financial year ending 31 December 2013.

18.       Subject to approval of item 13 of the agenda, decision to appoint Mr. Jean-François Ott as the Managing Director (administrateur délégué) of the Company until the Annual General Meeting of 2014 concerning the approval of the annual accounts of the Company for the financial year ending 31 December 2013.

19.       Decision to appoint the auditors (réviseurs d’entreprises) of the Company to be proposed to the Meeting by the Board of Directors, for a period of six months starting from the date of the Meeting.

Additional items proposed by Gamala Limited, a shareholder of the Company holding at least five percent of the share capital of the Company:

20.       Decision to appoint Dr. Christian Kaltenbrunner, born on 3 December 1955, residing in Vienna, Glanzinggasse 34, Postal Code 1190, Austria, to the Board of Directors of the Company until the Annual General Meeting of 2014 concerning the approval of the annual accounts of the Company for the financial year ending 31 December 2013.

21.       Decision to appoint Mr. Gabriel A. Benezra, born on 23 April 1969, residing in Geneva, Switzerland, having the professional address in Geneva, 20 rue Sénebier, Postal Code 1205, Switzerland, to the Board of Directors of the Company until the Annual General Meeting of 2014 concerning the approval of the annual accounts of the Company for the financial year ending 31 December 2013.

22.       Decision to appoint Mr. Philip Joseph Aim, born on 22 April 1973, residing in 16, rue d’Orléans, 92200 Neuilly, France, to the Board of Directors of the Company until the Annual General Meeting of 2014 concerning the approval of the annual accounts of the Company for the financial year ending 31 December 2013.

23.       Decision to appoint Mr. Edward Moss Hughes, born on 31 October 1966, residing in Prague 6, U Vorliku 320/13, Postal Code 160 00, Czech Republic, to the Board of Directors of the Company until the Annual General Meeting of 2014 concerning the approval of the annual accounts of the Company for the financial year ending 31 December 2013.

24.       Decision to appoint Mr. Ryan Brown, born on 14 May 1972, residing in Prague 6, Generala Piky 518/2, 160 00, Czech Republic, to the Board of Directors of the Company until the Annual General Meeting of 2014 concerning the approval of the annual accounts of the Company for the financial year ending 31 December 2013.

*              *              *              *

 

ATTENDING THE MEETING

 

In order to attend the Meeting, shareholders must provide the Company with the following three items as explained in greater detail below: (i) Record Date Confirmation, (ii) Attendance and Proxy Form, and (iii) Proof of Shareholding.

Record Date Confirmation: This document shall be provided to the Company by a shareholder at the latest by noon on Friday, 21 June 2013. The Record Date is still Thursday, 16 May 2013 (the “Record Date”) which means that even though the Record Date Confirmation can be submitted to the Company on or before 21 June 2013, shareholders must still prove that they were shareholders as of 16 May 2013.

The Record Date Confirmation must be in writing and indicate that a shareholder holds the Company shares and wishes to participate in the Meeting. A template form of the Record Date Confirmation is available on the Company’s website at www.orcogroup.com.

The Record Date Confirmation must be sent to the Company by post or electronic means so that it is received by the Company at the latest by noon on Friday, 21 June 2013, to:

Orco Property Group

42, rue de la Vallée

L-2661 Luxembourg

Tel: + 352 26 47 67 1;

Fax: + 352 26 47 67 67;

email: generalmeetings@orcogroup.com

Attendance and Proxy form: A template form is available on the Company’s website at www.orcogroup.com and is to be duly completed and signed by shareholders wishing to attend or be represented at the Meeting.

Proof of Shareholding: This document must indicate the shareholder's name and the number of Company shares held at 23:59 on the Record Date of Thursday, 16 May 2013. The Proof of Shareholding shall be issued by the bank, the professional securities' depositary or the financial institution where the shares are on deposit.

Shareholders wishing to attend the Meeting must send the Attendance and Proxy form together with the relevant Proof of Shareholding by post or electronic means so that they are received by the Company at the latest by noon (12:00 noon) on Friday, 21 June 2013, to:

Orco Property Group

42, rue de la Vallée

L-2661 Luxembourg

Tel: + 352 26 47 67 1;

Fax: + 352 26 47 67 67;

email: generalmeetings@orcogroup.com

Please note that only persons who are shareholders at the Record Date and have timely submitted their Record Date Confirmation, Attendance and Proxy form, and Proof of Shareholding shall have the right to participate and vote in the Meeting.

Documentation and information: The following documents and information are available for the shareholders on our website: www.orcogroup.com and, in particular, in the "Shareholder Corner":

-       the amended convening notice;

-       the total number of shares and the voting rights in the Company as at the date of this notice;

-      the documents to be submitted to the Meeting (in particular the reports of the board of directors and of the approved auditors (réviseurs d’entreprises agréé), the statutory annual accounts for the financial year ended 31 December 2012 and the consolidated annual accounts for the financial year ended 31 December 2012);

-       the draft resolutions of the Meeting.

-       the Record Date Confirmation form; and

-       the Attendance and Proxy form.

The above documents may also be obtained by shareholders upon written request sent to the following postal address: Orco Property Group, 42, rue de la Vallée, L-2661 Luxembourg.

For further information, visit our website: www.orcogroup.com and, in particular, the "Shareholder Corner".

Quorum Requirement: The Meeting shall validly deliberate regardless of the corporate capital represented. Resolutions, in order to be adopted, must be carried by a majority of the votes cast.

If you need further assistance or information, please contact : Orco Property Group, 42, rue de la Vallée, L-2661 Luxembourg, Tel: + 352 26 47 67 1; Fax: + 352 26 47 67 67; email: generalmeetings@orcogroup.com

 

Luxembourg, 30 May 2013

Yours faithfully,

The Board of Directors of the Company

Valeurs associées

Mes listes

valeur

dernier

var.

209.94 +0.89%
15.89 -7.62%
0.22 0.00%
36.005 -0.73%
21 +2.44%

Les Risques en Bourse

Fermer

Note d'information importante

Chère Cliente, Cher Client,

Nous souhaitons vous donner quelques règles à suivre pour investir dans les meilleures conditions et vous présenter les risques potentiels auxquels vous êtes susceptibles d'être exposés.

Vos connaissances, Votre profil d'investisseur
Tout d'abord évaluez vos connaissances boursières et financières et formez-vous en consultant le Guide de l'Investisseur, véritable introduction à la bourse et à l'épargne qui est disponible sur votre site Boursorama Banque sous la rubrique «Aide/Formation».
Définissez ensuite votre profil d'investisseur (prudent, équilibré, dynamique) et vos objectifs (durée de placement, rentabilité …). Ce constat vous permettra de vous orienter vers les produits et les marchés qui vous sont le mieux adaptés.

Pensez à vos besoins de liquidité
Adaptez votre durée de placement (1 mois, 1 an, 5 ans, …) à vos besoins de liquidités (projets, impôts …) et en tout état de cause, n'investissez pas en Bourse une partie trop importante de votre patrimoine.

La composition de votre portefeuille
Etudiez la composition de votre portefeuille : diversifiez vos placements afin de réduire au maximum le risque inhérent à un support ou à un secteur en particulier et n'investissez pas dans les produits optionnels (warrants, certificats), fortement risqués, si votre portefeuille n'est pas suffisamment important.

Connaître la vie des Sociétés
Renseignez-vous sur la société au sein de laquelle vous envisagez d'investir (actualités, santé financière, opérations à venir, …).

Agir en connaissance de cause
Soyez conscient des risques auxquels vous êtes exposés : de fait, si certains produits (actions volatiles, warrants, certificats, future…) ou certains modes d'investissement (Service de Règlement Différé) augmentent les espérances de gain, ils accroissent aussi fortement le risque de perte (totale). Ainsi, une connaissance technique préalable approfondie est requise, c'est pourquoi nous conseillons aux néophytes de s'écarter de ce type de produits.

Des risques différents selon les marchés
Prenez connaissance des caractéristiques des marchés sur lesquels vous allez investir : vous êtes confrontés à un risque variable (liquidité, volatilité, niveau d'information, change…) selon les marchés sur lesquels vous décidez d'intervenir (Premier Marché, Second Marché, Nouveau marché, Marché Libre, Marché étranger…).

Figez vos pertes
Enfin, la règle d'or à retenir est de savoir figer ses pertes : à vous de définir le montant de perte acceptable dès le début et une fois ce niveau atteint agissez en conséquence.

En appliquant ces quelques règles de bonnes conduite vous serez à même de mieux appréhender votre risque lorsque vous allez investir sur les Marchés

Un ensemble de cours complets sur la Bourse est également mis à votre disposition gratuitement et que vous pouvez retrouver sur votre site Boursorama Banque dans la rubrique «Aide/Formation». Si des questions resteraient en suspend, n'hésitez pas à contacter votre agence qui est à votre disposition.

Cordialement,
L'équipe de Boursorama Banque.