Spis treści:
Spis załącznikĂłw:
Annual_General_Meeting_of_Shareholders_held_on_26_May_2016.pdf (RAPORT BIEŻĄCY)
4. PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
Spis załącznikĂłw:
Annual_General_Meeting_of_Shareholders_held_on_26_May_2016.pdf (RAPORT BIEŻĄCY)
| KOMISJA NADZORU FINANSOWEGO | |||||||||||
| <html> <head> </head> <body><font face='Times New Roman'> <p> </p> </font></body> </html> |
<font face='Times New Roman'></font> | <font face='Times New Roman'></font> | Raport bieżący nr | 17 | / | 2016 | <font face='Times New Roman'></font> | ||||
| Data sporządzenia: | 2016-05-26 | ||||||||||
| Skrócona nazwa emitenta | |||||||||||
| ORCO PROPERTY GROUP | |||||||||||
| Temat | |||||||||||
| ORCO PROPERTY GROUP zawiadamia o odbyciu Zwyczajnego Walnego Zgromadzenia Akcjonariuszy oraz o podjętych uchwałach. | |||||||||||
| Podstawa prawna | |||||||||||
| Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe |
|||||||||||
| Treść raportu: | |||||||||||
| ORCO PROPERTY GROUP zawiadamia o odbyciu Zwyczajnego Walnego Zgromadzenia Akcjonariuszy oraz o podjętych uchwałach. Pełna treść komunikatu w załączniku w języku angielskim. | |||||||||||
| Załączniki | |||||||||||
| Plik | Opis | ||||||||||
| Annual General Meeting of Shareholders held on 26 May 2016.pdfAnnual General Meeting of Shareholders held on 26 May 2016.pdf | Komunikat w języku angielskim. | ||||||||||
| MESSAGE (ENGLISH VERSION) | |||
| <html> <head> </head> <body> <p> Luxembourg, 26 May 2016 </p> <p> Press release </p> <p> ORCO PROPERTY GROUP – Annual General Meeting of Shareholders held on 26 May 2016 </p> <p> The annual general meeting of the shareholders of ORCO PROPERTY GROUP (the "Company") was held on 26 May 2016 in Luxembourg (the “Annual Meeting"), with approximately 91.3% of the voting rights present or represented. </p> <p> The Annual Meeting approved the statutory annual accounts and consolidated annual accounts for the financial year ending 31 December 2015, as well as the allocation of financial results for the financial year ending 31 December 2015. </p> <p> 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 2015. </p> <p> 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 2017 concerning the approval of the annual accounts for the financial year ending 31 December 2016: Jiri Dedera, Edward Hughes, and Pavel Spanko. Jiri Dedera was also elected Managing Director (administrateur délégué) of the Company. </p> <p> The Annual Meeting finally resolved to appoint KPMG Luxembourg S.a r.l. as an auditor (réviseur d’entreprises agréé) of the Company until the annual general meeting of 2017 concerning the approval of the annual accounts for the financial year ending 31 December 2016. </p> <p> For more information please, visit www.orcogroup.com </p> </body> </html> |
|||
INFORMACJE O PODMIOCIE >>>
| PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
| 2016-05-26 | Tomasz Bogusz | Pełnomocnik | |||
Źródło:Komunikaty spółek (ESPI)
