Spis treści:
Spis załącznikĂłw:
ORCO_PROPERTY_GROUP_-_Annual_General_Meeting_of_Shareholders_Held_on_24_May_2017.pdf (RAPORT BIEŻĄCY)
4. PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
Spis załącznikĂłw:
ORCO_PROPERTY_GROUP_-_Annual_General_Meeting_of_Shareholders_Held_on_24_May_2017.pdf (RAPORT BIEŻĄCY)
| KOMISJA NADZORU FINANSOWEGO | |||||||||||
| Raport bieżący nr | 6 | / | 2017 | ||||||||
| Data sporządzenia: | 2017-05-24 | ||||||||||
| Skrócona nazwa emitenta | |||||||||||
| ORCO PROPERTY GROUP | |||||||||||
| Temat | |||||||||||
| ORCO PROPERTY GROUP informuje o odbyciu corocznego Walnego Zgromadzenia Akcjonariuszy 24 maja 2017 r. | |||||||||||
| Podstawa prawna | |||||||||||
| Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe |
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| Treść raportu: | |||||||||||
| ORCO PROPERTY GROUP informuje o odbyciu corocznego Walnego Zgromadzenia Akcjonariuszy w dniu 24 maja 2017 r. w Luksemburgu, na krórym było reprezentowanych 97,35 % uprawnionych do głosowania. Pełna treść komunikatu w załączniku w języku angielskim. | |||||||||||
| Załączniki | |||||||||||
| Plik | Opis | ||||||||||
| ORCO PROPERTY GROUP - Annual General Meeting of Shareholders Held on 24 May 2017.pdfORCO PROPERTY GROUP - Annual General Meeting of Shareholders Held on 24 May 2017.pdf | Komunikat w języku angielskim | ||||||||||
| MESSAGE (ENGLISH VERSION) | |||
| Press Release Luxembourg, 24 May 2017 ORCO PROPERTY GROUP – Annual General Meeting of Shareholders held on 24 May 2017. The annual general meeting of the shareholders of ORCO PROPERTY GROUP (the "Company") was held on 24 May 2017 in Luxembourg (the “Annual Meeting"), with approximately 97.35% 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 2016, as well as the allocation of financial results for the financial year ending 31 December 2016. 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 2016. The Annual Meeting also resolved to appoint the following persons as members of the Company's Board of Directors as of the date of the Annual Meeting and until the annual general meeting of 2018 concerning the approval of the annual accounts for the financial year ending 31 December 2017: Jiri Dedera, Edward Hughes, and Erik Morgenstern. Jiri Dedera was also elected Managing Director (administrateur délégué) of the Company. The Annual Meeting finally resolved to appoint KPMG Luxembourg as an auditor (réviseur d’entreprises agréé) of the Company until the annual general meeting of 2018 concerning the approval of the annual accounts for the financial year ending 31 December 2017. For more information, visit www.orcogroup.com |
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INFORMACJE O PODMIOCIE >>>
| PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
| 2017-05-24 | Agnieszka Wasil | Pełnomocnik | |||
Źródło:Komunikaty spółek (ESPI)
