DGAP-News

ADO Properties S.A.: Bekanntmachung der Einberufung zur Hauptversammlung

DGAP-News: ADO Properties S.A. / Schlagwort(e): Hauptversammlung ADO Properties S.A.: Bekanntmachung der Einberufung zur Hauptversammlung 18.05.2018 / 09:00 Für den Inhalt der Mitteilung ist der Emittent verantwortlich. ADO Properties S.A. Société anonyme 1B Heienhaff, L-1736 Senningerberg Grand Duchy of Luxembourg RCS Luxembourg: B197554 (the "Company")

CONVENING NOTICE

 

The shareholders of the Company

are invited to attend the
Annual General Meeting of Shareholders

(the "AGM")

at 12 noon CET on Tuesday, 19 June 2018 at Aerogolf Center, 1B Heienhaff, L-1736 Senningerberg, Grand Duchy of Luxembourg

in order to deliberate on the following matters:

AGENDA AND PROPOSED RESOLUTIONS

1. Presentation of the management report of the Board of Directors for the financial year ending 31 December 2017 and the reports of the independent auditor on the stand-alone annual financial statements and the consolidated financial statements of the Company for the financial year ending 31 December 2017.

No resolution required.

2. Approval of the stand-alone annual financial statements of the Company for the financial year ending 31 December 2017.

Draft resolution (AGM Resolution I)

The General Meeting, after having reviewed the management report of the Board of Directors and the report of the independent auditor, approves the stand-alone annual financial statements for the financial year ending 31 December 2017 in their entirety, showing a profit for that year of EUR 35,666,089, established in accordance with Luxembourg GAAP.

3. Approval of the consolidated financial statements of the Company for the financial year ending 31 December 2017.

Draft resolution (AGM Resolution II)