DGAP-News: ORCO Germany S.A.: Additional item on the agenda of the Annual General Meeting to be held on 15 April 2011

DGAP-News: ORCO Germany S.A. / Key word(s): Miscellaneous
ORCO Germany S.A.: Additional item on the agenda of the Annual General
Meeting to be held on 15 April 2011

06.04.2011 / 18:51

———————————————————————

ORCO Germany S.A. – the company received a formal request from its major
shareholder ORCO Property Group S.A. to a add new item on the agenda of the
Annual General Meeting of the Shareholders of ORCO Germany, convened to be
held at the registered offices of the Company on 15 April 2011 at 3 p.m.
(the –Annual General Meeting–).

ORCO Property Group as the major shareholder of ORCO Germany, holding
58.94% of the corporate capital requested the following item to be put on
the agenda of the Annual General Meeting:*
1. Decision by the shareholders to continue the activities of the Company
and not to dissolve it as a consequence of the fact that the cumulated loss
of the Company exceeds more than three quarter of its corporate capital.**

*Pursuant to Article 70 of the Luxembourg law of 10 August 1915 on
commercial companies, as amended (the –LCA–), one or more shareholders who
together hold at least ten percent of the subscribed capital, may request
additional items to be put on the agenda of a general meeting up to five
days prior to holding of a general meeting.
**Please also refer ORCO Germany press release of 1 April 2011 – –Audited
consolidated financial statements for the fiscal year 2010– for more
information on this matter.

Contact:
Kirchhoff Consult AG
Sebastian Bucher
Herrengraben 1
D-20459 Hamburg

T +49 40 60 91 86 18
F +49 40 60 91 86 60
sebastian.bucher@kirchhoff.de

End of Corporate News

———————————————————————

06.04.2011 Dissemination of a Corporate News, transmitted by DGAP – a
company of EquityStory AG.
The issuer is solely responsible for the content of this announcement.

DGAP–s Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de

———————————————————————

Language: English
Company: ORCO Germany S.A.
40, Parc d–Activités Capellen
8308 Capellen
Großherzogtum Luxemburg
Phone: +49 (0)30 390 93 116
Fax: +49 (0)30 390 93 199
E-mail: patricia.jaenisch@orco-gsg.de
Internet: www.orcogermany.de
ISIN: LU0251710041
WKN: A0JL4D
Listed: Regulierter Markt in Frankfurt (Prime Standard);
Freiverkehr in Düsseldorf, Stuttgart

End of News DGAP News-Service
———————————————————————
118762 06.04.2011