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ORCO PROPERTY GROUP: ORCO PROPERTY GROUP - Roczne Walne Zgromadzenie Akcjonariuszy (ESPI)

31.05.2018 17:37

Nazwa arkusza: RAPORT BIEŻĄCY

KOMISJA NADZORU FINANSOWEGO




















Raport bieżący nr7/2018
Data sporządzenia:2018-05-31
Skrócona nazwa emitenta
ORCO PROPERTY GROUP
Temat
ORCO PROPERTY GROUP - Roczne Walne Zgromadzenie Akcjonariuszy
Podstawa prawna
Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe

Treść raportu:
ORCO PROPERTY GROUP informuje, że 31 maja 2018 r. w Luksemburgu odbyło się roczne Walne Zgromadzenie Akcjonariuszy spólki ORCO PROPERTY GROUP. Pełna treść komunikatu w załączniku w języku angielskim.
Załączniki
PlikOpis
ORCO PROPERTY GROUP Annual General Meeting of Shareholders.pdfKomunikat w języku angielskim

Nazwa arkusza: MESSAGE (ENGLISH VERSION)











MESSAGE (ENGLISH VERSION)





























Luxembourg, 31 May 2018











ORCO PROPERTY GROUP – Annual General Meeting of Shareholders











The annual general meeting of the shareholders of ORCO PROPERTY GROUP

(the "Company") was held on 31 May 2018 in Luxembourg (the “Annual

Meeting"), with approximately 97.45% of the voting rights present or

represented.











The Annual Meeting approved the statutory annual accounts and

consolidated annual accounts for the financial year ending 31 December

2017, as well as the allocation of financial results for the financial

year ending 31 December 2017. 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 2017.











The Annual Meeting also resolved to re-appoint the following persons as

members of the Company's Board of Directors until the annual general

meeting of 2019: Jiri Dedera, Edward Hughes, and Erik Morgenstern. Jiri

Dedera was also elected Managing Director (administrateur d
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