40, Parc d'Activité Capellen
8308 Capellen, lu
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ORCO Germany S.A.: Shareholders Meeting held on 27 June 2012Capellen, )
The General Meeting approved the annual statutory and consolidated accounts for the financial year ending 31 December 2011. The approved consolidated annual accounts result in a profit of approximately EUR 22.3 Million for the group, whereas the approved statutory annual accounts result in a statutory loss of approximately EUR 3.5 Million.
The General Meeting granted discharge to the members of the Company's board of directors as well as the auditors for the performance of their duties in 2011.
Given that the mandate of the board of directors and the auditors of the Company expired at the General Meeting, the General Meeting appointed the following individuals as the members of the board of directors of the Company with immediate effect and until the general meeting concerning the approval of the annual accounts for the financial year ending 31 December 2013: Mr. Jean-Francois Ott, Mr. Nicolas Tommasini, Mr. Brad Taylor, Mr. Ales Vobruba and Mr. Benjamin Colas.
The General Meeting also appointed Deloitte S.A., Luxembourg, and H.R.T. Revision, Luxembourg, as auditors of the Company with immediate effect and until the general meeting concerning the approval of the annual accounts for the financial year ending 31 December 2013.
All resolutions were adopted by 100% of the votes cast.
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