Orco Property Group - Results of General Meeting of Shareholders
Orco Property Group - Ordinary General Meeting of Shareholders
An ordinary general meeting of shareholders of Orco Property Group S.A. (the "Company") was held on 6 January 2014 in Luxembourg (the "Meeting"), with approximately 78% percent of the voting rights present or represented. The Meeting was held following the adjournment of the general meeting of 6 December 2013.
The Meeting resolved to remove the following directors from the board of directors of the Company, effective today: Nicolas Tommasini, Guy Shanon and Ian Cash. The Meeting also acknowledged the resignation of Alexis Juan from the board of directors as of 20 December 2013. The board of directors of the Company is now comprised of 5 members: Jiri Dedera, Edward Hughes, Jean - Francois Ott, Radovan Vitek and Guy Wallier.
For more information, visit our shareholder corner on www.orcogroup.com
Přiložený dokument ke stažení
Press Release (ENG)
RM-SYSTÉM, česká burza cenných papírů a.s.
- CPI FIM SA - Half Year Results 2020 (01.09.2020 14:03)
- ORCO PROPERTY GROUP - Annual General Meeting of Shareholders Held on 28 May 2020 (02.06.2020 16:17)
- ORCO PROPERTY GROUP - Full year results and general meeting 28.5.2020 (28.04.2020 10:54)
- ORCO PROPERTY GROUP - Q3 2019 Financial Results (04.12.2019 11:58)
- CPI FIM SA - Ordinary General Meeting (06.09.2019 16:02)