ORCO PROPERTY GROUP | Shareholder meetings
Shareholder General Meetings
OPG shareholders meeting procedures
| GM , 29 th April 2010 |
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Convening notice GM 29th April 2010 |
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| Proxy GM 29th April 2010 |
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| GM , 26 th April 2010 |
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Convening notice GM 26th April 2010 |
EN , FR |
| Proxy GM 26th April 2010 |
EN , FR |
| GM , 20 th October 2009 |
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Convening notice GM 20th October 2009 |
EN , FR |
| Proxy GM 20th October 2009 |
EN , FR |
| EGM , 15 th September 2009 |
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| Board of Directors report |
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| OGM communication |
FR |
Convening notice EGM 15th September 2009 |
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Proxy EGM 15h September 2009 |
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| OGM , 8 th July 2009 |
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| OGM Communication |
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| OGM Presentation |
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Convening notice OGM 8th July 2009 |
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Proxy OGM 8h July 2009 |
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| OGM , 30 th April 2009 |
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| Non audited Full year 2008 results |
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| OGM Communication |
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Convening notice OGM 30th April 2009 |
EN , FR |
Proxy OGM 30th April 2009 |
EN , FR |
| EGM , 8 th July 2008 |
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| EGM Results |
EN |
Convocation EGM 8th July 2008 |
EN , FR , PL , CZ , HU |
| Proxy EGM 8th July 2008 |
EN , FR , PL , CZ , HU |
| Draft resolutions |
EN / FR |
On 28th May 2008, OPG called an Extraordinary General Meeting
| EGM , 28 th May 2008 |
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| Convocation AGE 28th May 2008 |
EN , FR |
| Proxy EGM 28th May 2008 |
EN , FR |
| Draft resolutions |
EN / FR |
| EGM communication |
EN |
According to Art.20 paragraph 1 of OPG bylaws, the Annual General Meeting takes place every year on the last Thursday of the month of April at 14:00.
| AGM , 24 th April 2008 |
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| Convocation OGM 24th April 2008 |
EN , FR , PL , CZ , HU |
Proxy OGM 24th April 2008 |
EN , FR , PL , CZ , HU |
| Meeting minutes |
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On 22nd February 2008, OPG called an non-statutory general meeting to be held ordinarily
| OGM , 22 nd February 2008 |
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| Convocation AGO 22 nd February 2008 |
EN , FR , PL |
Proxy AGO 22 nd February 2008 |
EN , FR , PL |
OGM communication |
EN |
On 3 rd September 2007, OPG called an Extraordinary Shareholder meeting. As the necessary quorum was not met, another EGM was held on 5 th October 2007.
| EGM , 3 rd September 2007 |
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| Convocation AGE 3rd September 2007 |
EN , FR , PL |
| Proxy EGM 3rd September 2007 |
EN , FR , PL |
| EGM communication |
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| EGM + OGM , 5th October 2007 |
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| Convocation AGE - AGO 5th October 2007 |
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| Proxy EGM + OGM 5th October 2007 |
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| EGM+OGM communication |
EN , FR , PL , CZ |
The 2007 Annual General Meeting (AGM) of Orco Property Group was held at the registered office of the company (48, Boulevard Grande-Duchesse Charlotte L-1330 Luxembourg) on Thursday 26th April 2007 at 2.00pm.
| AGM , 26 th April 2007 |
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| Notice of Annual General Meeting 2007 |
EN , FR |
2007 AGM proxy vote form |
EN , FR |