Investisseurs / Calendrier financier / Evenements
04/30/2013 | Convening notice of the company’s annual general meeting to be held on 30 may 2013 (PDF; 282 KB)
10.01.2012 | Convening notice - Bondholders meeting to be held on January 27, 2012 (PDF; 361 KB)
10.01.2012 | Convening notice - Warrantholders meeting to be held on January 27, 2012 (PDF; 357 KB)
10.01.2012 | Bondholders Meeting Participation Form - Meeting to be held on January 27, 2012 (PDF; 235 KB)
10.01.2012 | Warrantholders Meeting Participation Form - Meeting to be held on January 27, 2012 (PDF; 231 KB)
31.08.2011 | ORCO Germany S.A.: General meeting of the warrantholders (PDF; 25 KB)
09.08.2011 | Warrantholders participation form for the warrantholders meeting (PDF; 99 KB)
09.08.2011 | Notice of the warrantholders meeting to be held on August 31, 2011 (PDF; 110 KB)
25.07.2011 | Minutes of Extraordinary General Meeting of the shareholders to be held on July 25, 2011 (PDF; 2 MB)
07.07.2011 | Convening notice of Extraordinary General Meeting of the Shareholders of the Company to be held on 25 July 2011 (PDF; 128kB)
07.07.2011 | Attendance and proxy form of Extraordinary General Meeting of the Shareholders of the Company to be held on 25 July 2011 (PDF; 120kB)
19.04.2011 | Minutes of Annual General Meeting of the shareholders to be held on April 15, 2011 (PDF; 1.63 MB)
24.03.2011 | Attendance and Proxy form for the Annual General Meeting of the Shareholders to be held on 15 April 2011 (PDF; 57 KB)
24.03.2011 | Convening Notice of Annual General Meeting of the Shareholders of the Company to be held on 15 April 2011 (PDF; 32 KB)
25.06.2010 | Minutes of Annual General Meeting of the shareholders to be held on June 16, 2010 (PDF; 2.3 MB)
25.06.2010 | Presentation of Annual General Meeting of the shareholders to be held on June 16, 2010 (PDF; 3.2 MB)
28.05.2010 | Convening Notice of the Annual General Meeting of the shareholders to be held on 16 June 2010 - full version (PDF; 78 kb)
28.05.2010 | Convening Notice of the Annual General Meeting of the shareholders to be held on 16 June 2010 - short version (PDF; 49 kb)
28.05.2010 | Proxy Form for the Annual General Meeting of the shareholders to be held on 16 June 2010 (PDF; 46 kb)