General shareholder meetings

GM 8 April 2014
Convening notice
GM 10 March 2014
Orco Property Group – Major shareholding notifications
Amended Attendance and proxy form
Amended Draft Resolutions
Amended Convening notice
Record Date Confirmation
Total Number of Voting Rights
Convening Notice
Draft Resolutions
Attendance and Proxy Form
GM 6 January 2014
Results of GM 6 January 2014
Attendance and Proxy Form
Draft Resolutions
Record Date Confirmation
Notice of Adjourned Meeting
GM 6 December 2013
Orco Property Group General Meeting of Shareholders adjourned until 6 January 2014
Amended Attendance and proxy form
Amended Convening notice
Amended Draft Resolutions
Obsolete - Attendance and proxy form
Obsolete - CONVENING NOTICE
Obsolete - Draft resolution
Record Date Confirmation
Total Number of Voting Rights - 5 November 2013
EGM 27 June 2013
Board report
TOTAL NUMBER OF SHARES AND VOTING RIGHTS IN THE COMPANY AS OF 28 MAY 2013
Record date confirmation
Attendance and proxy form
Draft resolution
CONVENING NOTICE OF THE COMPANY’S EXTRAORDINARY GENERAL MEETING TO BE HELD ON 27 JUNE 2013
GM 27 June 2013

27 JUNE 2013 MEETING IS THE POSTPONEMENT OF 30 MAY 2013 MEETING

AGM Presentation 27 June 2013
AGM – 27 JUNE 2013 - AMENDED DRAFT RESOLUTIONS
AGM - 27 JUNE 2013 - 2013 RECORD DATE CONFIRMATION
AGM – 27 JUNE 2013 - AMENDED ATTENDANCE AND PROXY FORM
AGM 27 JUNE 2013 - NOTICE
AGM – 30 MAY 2013 PRESS RELEASE
OBSOLETE (AGM – 27 JUNE 2013 - AMENDED DRAFT RESOLUTIONS)
Obsolete (AMENDED CONVENING NOTICE AGM, AGM 30 May 2013)
Obsolete (AGM - 30 May 2013 - AMENDED Draft Resolutions)
Obsolete (AGM - 30 May 2013 - AMENDED Attendance and Proxy Form)
Obsolete (AGM - 30 May 2013 - Draft Resolutions)
Obsolete (AGM - 30 May 2013 - Attendance and Proxy Form)
Total number of shares and voting rights in the Company as of 30 April 2013
Obsolete (AGM 30 May 2013 Record Date Confirmation)
Obsolete (CONVENING NOTICE AGM, 30 May 2013)
EGM 4 February 2013
EGM - 4 February 2013 - Amended Draft Resolutions
EGM - 4 February 2013 - Amended Attendance and Proxy Form
CONVENING NOTICE EGM, 4 February 2013
Total number of shares and voting rights in the Company as of 4 January 2013
OPG Board Report Authorized Share Capital
EGM 4 February 2013 Record Date Confirmation
GM 4 February 2013
OGM 4 February 2013 Attendance and Proxy Form
OGM 4 February 2013 Record Date Confirmation
OGM 4 February 2013 Resolutions
CONVENING NOTICE GM, 4 February 2013
Total number of shares and voting rights in the Company as of 4 January 2013
EGM 28 June 2012
OGM EGM held on 28 June 2012
Erratum OGM EGM Held on 28 June 2012
Presentation EGM 28 June 2012
AMENDED CONVENING NOTICE EGM, 28 June 2012
Revised - OPG Draft of Resolutions EGM 28 June 2012
Shareholders General Meetings Record Date Reminder
CONVENING NOTICE EGM, 28 June 2012
OPG Board Report OPG Bonds equitization EGM 28 June 2012
OPG Attendance and Proxy Form EGM 28 June 2012
OPG Draft of Resolutions EGM 28 June 2012
OPG Record Date Confirmation EGM 28 June 2012
GM 28 June 2012
OGM EGM held on 28 June 2012
Erratum OGM EGM Held on 28 June 2012
AGM Presentation 28 June 2012
Shareholders General Meetings Record Date Reminder
Attendance and Proxy Form OGM 28 June 2012
CONVENING NOTICE GM, 28 June 2012
OGM 28 June 2012 Record Date Confirmation
OGM 28 June 2012 Draft of Resolution
GM 26 April 2012
Convening Notice GM, 26 April 2012
Attendance and proxy form for GM, 26 April
GM 28 April 2011
ORCO SHAREHOLDERS MEETING: A CLEAR AND STRONG MANDATE TO THE MANAGEMENT BOARD
Convening notice GM 28th April 2011
Proxy GM 28th April 2011
EGM 28 April 2011
ORCO SHAREHOLDERS MEETING: A CLEAR AND STRONG MANDATE TO THE MANAGEMENT BOARD
Convening notice EGM 28th April 2011
Proxy EGM 28th April 2011
EGM 25 March 2011
Extraordinary meeting of the shareholders held on March 2011
Convening notice EGM 25th March 2011
Proxy EGM 25th March 2011
GM 29 April 2010
Convening notice GM 29th April 2010
Proxy GM 29th April 2010
GM 26 April 2010
Convening notice GM 26th April 2010
Proxy GM 26th April 2010
GM 20 October 2009
Convening notice GM 20th October 2009
Proxy GM 20th October 2009
EGM 15 September 2009
Board of Directors report
OGM communication
Convening notice EGM 15th September 2009
Proxy EGM 15h September 2009
OGM 8 July 2009
OGM Communication
OGM Presentation
Convening notice OGM 8th July 2009
Proxy OGM 8h July 2009
OGM 30 April 2009
Non audited Full year 2008 results
OGM Communication
Convening notice OGM 30th April 2009
Proxy OGM 30th April 2009
EGM 8 July 2008
EGM Results
Convening notice EGM 8th July 2008
Proxy EGM 8th July 2008
Draft resolutions
EGM 28 May 2008
Convening notice EGM 28th May 2008
Proxy EGM 28th May 2008
Draft resolutions
EGM communication
OGM 24 April 2008
Convening notice 24th April 2008
Proxy OGM 24th April 2008
Meeting minutes
OGM 22 February 2008
Convening notice OGM 22th February 2008
Proxy OGM 22nd February 2008
OGM communication
EGM & OGM 5 October 2007
Convening notice EGM & OGM 5th October 2007
Proxy EGM & OGM 5th October 2007
EGM & OGM communication

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