Orco Property Group : Annual General Meeting of Shareholders Held on 24 May 2017
May 24 2017 - 11:36AM
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
OPG - AGM of Shareholders Held on
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information contained therein.
Source: Orco Property Group via Globenewswire