Investor Relations / Finanzkalender / Veranstaltungen
Minutes of Annual General Meeting of the shareholders to be held on October 30, 2009 (PDF; 1.74 Mb)
Statuts Coordonnes, October 30, 2009 (PDF; 724Kb)
Attendance and proxy form for the Extraordinary general shareholder meeting to be held on October 30, 2009 (PDF; 59,9kB)
Attendance and proxy form for the Ordinary general shareholder meeting to be held on October 30, 2009 (PDF; 34,3kB)
Notice of the ordinary general shareholders general meeting to be held on October 30, 2009 - time sheet (PDF; 86,4kB)
Notice of the ordinary general shareholders general meeting to be held on October 30, 2009 - Art.100 (PDF; 50kB)
Minutes of Annual General Meeting of the shareholders (PDF; 257kB)
Notice of Annual General Meeting of the shareholders of the Company to be held on June 30, 2009 (PDF; 61kB)
OG Proxy AGM June 30, 2009 (PDF; 29kB)
Extension of delivering (i) blocking certificate (ii) proxy/participation form (PDF; 43kB)
Notice of the general meeting of holders of bonds 2012 to be held on June 4, 2009 (PDF; 52kB)
Participation form for the general meeting of holders of bonds 2012 to be held on June 4, 2009 (PDF; 22kB)
Proxy form for the general meeting of holders of bonds 2012 to be held on June 4, 2009 (PDF; 14kB)
Notice of Annual General Meeting of the shareholders of the Company to be held on May 8, 2009 (PDF; 32kB)
OG Proxy OGM 08.05.2009 (PDF; 10kB)
Beschlüsse der ordentlichen Hauptversammlung der ORCO Germany S.A. am 18. April 2008 (PDF; 68kB)
Jahreshauptversammlung der ORCO Germany S.A. beschließt Änderung der Zusammensetzung des Verwaltungsrates (PDF; 80kB)
Notice Newspaper 18.04.2008 (PDF; 25kB)
OG Convocation AGM 18.04.2008 (PDF; 88kB)
OG Proxy AGM 18.04.2008 (PDF; 16kB)
Convocation AGE 13.12.2007 (PDF; 10kB )
Proxy EGM 13.12.2007 (PDF; 5kB )