DGAP-News: ORCO Germany S.A.: Shareholders Meeting held on 27 June 2012
(firmenpresse) - DGAP-News: ORCO Germany S.A. / Key word(s): AGM/EGM
ORCO Germany S.A.: Shareholders Meeting held on 27 June 2012
28.06.2012 / 08:30
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ORCO Germany S.A.: Shareholders Meeting held on 27 June 2012
Paris, 28 June 2012 - ORCO Germany S.A. - The ordinary general meeting of
shareholders was held on 27 June 2012 at the registered office of the
Company in Luxembourg (the 'General Meeting'), with approximately 88% of
the voting rights present or represented.
The General Meeting approved the annual statutory and consolidated accounts
for the financial year ending 31 December 2011. The approved consolidated
annual accounts result in a profit of approximately EUR 22.3 Million for
the group, whereas the approved statutory annual accounts result in a
statutory loss of approximately EUR 3.5 Million.
The General Meeting granted discharge to the members of the Company's board
of directors as well as the auditors for the performance of their duties in
2011.
Given that the mandate of the board of directors and the auditors of the
Company expired at the General Meeting, the General Meeting appointed the
following individuals as the members of the board of directors of the
Company with immediate effect and until the general meeting concerning the
approval of the annual accounts for the financial year ending 31 December
2013: Mr. Jean-Francois Ott, Mr. Nicolas Tommasini, Mr. Brad Taylor, Mr.
Ales Vobruba and Mr. Benjamin Colas.
The General Meeting also appointed Deloitte S.A., Luxembourg, and H.R.T.
Revision, Luxembourg, as auditors of the Company with immediate effect and
until the general meeting concerning the approval of the annual accounts
for the financial year ending 31 December 2013.
All resolutions were adopted by 100% of the votes cast.
For further information please contact:
Kirchhoff Consult AG
Sebastian Bucher
Herrengraben 1
20459 Hamburg
T +49 40 60 91 86 18
F +49 40 60 91 86 60
E sebastian.bucher(at)kirchhoff.de
End of Corporate News
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Language: English
Company: ORCO Germany S.A.
42, rue de la Vallée
L-2661 Luxembourg
Grand Duchy of Luxembourg
Phone: +49 (0)30 390 93 116
Fax: +49 (0)30 390 93 199
E-mail: patricia.jaenisch(at)orco-gsg.de
Internet: www.orcogermany.de
ISIN: LU0251710041
WKN: A0JL4D
Listed: Regulierter Markt in Frankfurt (Prime Standard);
Freiverkehr in Düsseldorf, Stuttgart
End of News DGAP News-Service
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Datum: 28.06.2012 - 02:30 Uhr
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