DGAP-News: ORCO Germany S.A.: Shareholders Meeting of April 20, 2012
(firmenpresse) - DGAP-News: ORCO Germany S.A. / Key word(s): AGM/EGM
ORCO Germany S.A.: Shareholders Meeting of April 20, 2012
20.04.2012 / 18:44
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ORCO Germany S.A.: Shareholders Meeting of April 20, 2012
April 20, 2012 - The annual general meeting of shareholders was held at the
registered offices of the Company in Luxembourg on April 20, 2012 (the
'General Meeting'), with approximately 88% of the voting rights present or
represented.
The Company has published estimated unaudited annual accounts for the
financial year 2011. Due to the fact that the annual accounts of the
Company for the financial year ending December 31, 2011 were not audited
and finalized as of the date of the General Meeting, there was no
resolution taken by the shareholders. After a presentation of information
on the ongoing debt restructuring and financial position of the Company,
the General Meeting acknowledged and took note that a new general meeting
will be convened prior to June 30, 2012, to resolve on the statutory and
consolidated annual accounts of the Company for the financial year ending
December 31, 2011, other documents and matters related thereto, discharges,
statutory elections of members of the board directors, and mandate of
auditors, that are otherwise typically voted on by the annual general
meetings.
About ORCO Germany
ORCO Germany S.A. is a property company that is listed in the Prime
Standard on the Regulated Market at Frankfurt Stock Exchange and has its
registered office in Luxembourg. The ORCO Germany Group, which acts
consistently under its registered name of ORCO Germany, has been operating
in Germany since 2004 and concentrates on commercial property and project
development.
ORCO Germany S.A. is a subsidiary of ORCO Property Group, which is one of
the leading Central European property companies. The company established in
1991 is based in Luxembourg and has listings on NYSE Euronext Paris and
Prague as well as on Warsaw stock exchange. The company mainly operates in
the Czech Republic, Hungary, Poland, Russia, Croatia, Slovakia and Germany.
Press Contact:
Kirchhoff Consult AG
Sebastian Bucher
T +49 40 60 91 86 18
F +49 40 60 91 86 60
E sebastian.bucher(at)kirchhoff.de
End of Corporate News
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20.04.2012 Dissemination of a Corporate News, transmitted by DGAP - a
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Language: English
Company: ORCO Germany S.A.
42, rue de la Vallée
L-2661 Luxembourg
Grand Duchy of Luxembourg
Phone: +49 (0)30 390 93 116
Fax: +49 (0)30 390 93 199
E-mail: patricia.jaenisch(at)orco-gsg.de
Internet: www.orcogermany.de
ISIN: LU0251710041
WKN:A0JL4D
Listed: Regulierter Markt in Frankfurt (Prime Standard);
Freiverkehr in Düsseldorf, Stuttgart
End of News DGAP News-Service
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165944 20.04.2012
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Datum: 20.04.2012 - 18:44 Uhr
Sprache: Deutsch
News-ID 137586
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