Investor Relations  /  Investor Relations

11/4/2008

Vollmacht für die Außerordentliche Hauptversammlung am 20. November 2008

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The undersigned………………………………………………………………………………….. ………………………………………………………………………………………………………

holder of …………………………. share(s) of ORCO GERMANY S.A., a société anonyme, established and having its registered office at 40, Parc d’Activités Capellen, L-8308 Capellen, registered with the Luxembourg Trade and Companies Register under the number B 102254 (hereinafter the “Company”)

give(s) by the present proxy full power of substitution to: ……………………………………………………………………………………………………… ………………………………………………………………………………………………………

in order to represent me/us at the ordinary general meeting of the Shareholders to be held extraordinarily at the registered office of the Company on November 20, 2008 at 2:00 P.M. and in my/our name and on my/our behalf to act and vote on the following agenda :

The proxyholder is furthermore authorised to make any statement, cast all votes, sign all minutes of meetings and other documents, do everything which is lawful, necessary or simply useful in view of the accomplishment and fulfilment of the present proxy, and to proceed, in accordance with the requirements of the Luxembourg law, to any registration with the Trade Register and to any publication in the "Memorial", while the undersigned promises to ratify all said actions taken by the proxyholder whenever requested.

Given and signed in …………………, on …………………2008


(Name and signature of the undersigned)



(Name of the representative(s))