General shareholder meetings
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GM
28 April 2011
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| Convening notice GM 28th April 2011 |
PDF
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| Proxy GM 28th April 2011 |
PDF
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| ORCO SHAREHOLDERS MEETING: A CLEAR AND STRONG MANDATE TO THE MANAGEMENT BOARD |
PDF
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|
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EGM
28 April 2011
|
| Convening notice EGM 28th April 2011 |
PDF
|
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| Proxy EGM 28th April 2011 |
PDF
|
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| ORCO SHAREHOLDERS MEETING: A CLEAR AND STRONG MANDATE TO THE MANAGEMENT BOARD |
PDF
|
|
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EGM
25 March 2011
|
| Convening notice EGM 25th March 2011 |
PDF
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| Proxy EGM 25th March 2011 |
PDF
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| Extraordinary meeting of the shareholders held on March 2011 |
PDF
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GM
29 April 2010
|
| Convening notice GM 29th April 2010 |
PDF
|
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| Proxy GM 29th April 2010 |
PDF
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GM
26 April 2010
|
| Convening notice GM 26th April 2010 |
PDF
|
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| Proxy GM 26th April 2010 |
PDF
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OGM
8 July 2009
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| OGM Communication |
PDF
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| OGM Presentation |
PDF
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| Convening notice OGM 8th July 2009 |
PDF
|
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| Proxy OGM 8h July 2009 |
PDF
|
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OGM
30 April 2009
|
| Non audited Full year 2008 results |
PDF
|
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| OGM Communication |
PDF
|
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| Convening notice OGM 30th April 2009 |
PDF
|
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| Proxy OGM 30th April 2009 |
PDF
|
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|
GM
20 October 2009
|
| Convening notice GM 20th October 2009 |
PDF
|
|
| Proxy GM 20th October 2009 |
PDF
|
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EGM
15 September 2009
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| Board of Directors report |
PDF
|
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| OGM communication |
PDF
|
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| Convening notice EGM 15th September 2009 |
PDF
|
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| Proxy EGM 15h September 2009 |
PDF
|
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EGM
8 July 2008
|
| EGM Results |
PDF
|
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| Convening notice EGM 8th July 2008 |
PDF
|
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| Proxy EGM 8th July 2008 |
PDF
|
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| Draft resolutions |
PDF
|
|
|
EGM
28 May 2008
|
| Convening notice EGM 28th May 2008 |
PDF
|
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| Proxy EGM 28th May 2008 |
PDF
|
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| Draft resolutions |
PDF
|
|
| EGM communication |
PDF
|
|
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OGM
24 April 2008
|
| Convening notice 24th April 2008 |
PDF
|
|
| Proxy OGM 24th April 2008 |
PDF
|
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| Meeting minutes |
PDF
|
|
|
OGM
22 February 2008
|
| Convening notice OGM 22th February 2008 |
PDF
|
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| Proxy OGM 22nd February 2008 |
PDF
|
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| OGM communication |
PDF
|
|
|
EGM & OGM
5 October 2007
|
| Convening notice EGM & OGM 5th October 2007 |
PDF
|
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| Proxy EGM & OGM 5th October 2007 |
PDF
|
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| EGM & OGM communication |
PDF
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|
|
EGM
3 September 2007
|
| Convening notice EGM 3rd September 2007 |
PDF
|
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| Proxy EGM 3rd September 2007 |
PDF
|
|
| EGM communication |
PDF
|
|
|
OGM
26 April 2007
|
| Convening notice OGM 26th April 2007 |
PDF
|
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| Proxy OGM 26th April 2007 |
PDF
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