ORCO PROPERTY Luxembourg, 26 May 2016 Press release
ORCO PROPERTY GROUP - Annual General Meeting of Shareholders held on 26 May 2016The 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.
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.
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.
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.
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.
For more information please, visit www.orcogroup.com
ORCO Property Group SA published this content on 26 May 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 26 May 2016 15:50:02 UTC.
Original documenthttp://www.orcogroup.com/documents/Annual General Meeting of Shareholders held on 26 May 2016.pdf
Public permalinkhttp://www.publicnow.com/view/5602264F6614AF090EA10E876C35D75D3BB51F6B
