Investor Relations  /  Finanzkalender  /  Veranstaltungen


  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)