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Orascom Development Holding AG: Generalversammlung genehmigt alle Anträge des Verwaltungsrates
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Orascom Development Holding AG / Schlagwort(e):
Generalversammlung/Generalversammlung
Orascom Development Holding AG: Generalversammlung genehmigt alle Anträge
des Verwaltungsrates
09.05.2023 / 18:14 CET/CEST
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Pressemitteilung
Generalversammlung genehmigt alle Anträge des Verwaltungsrates
Altdorf, 9. Mai 2023 - Heute fand in Andermatt die 15. ordentliche
Generalversammlung der Orascom Development Holding AG statt. An der
Generalversammlung waren 42'934'512 Namenaktien respektive 71.77% des
ausgegebenen Aktienkapitals vertreten.
Sämtliche Anträge des Verwaltungsrates wurden genehmigt. So wurden sämtliche
Mitglieder des Verwaltungsrates und des Vergütungs- und
Nominierungsausschusses wie auch die Revisionsstelle und die unabhängige
Stimmrechtsvertreterin wiedergewählt. Die Aktionäre genehmigten weiter
sämtliche beantragten Statutenänderungen, mit denen die Statuten der
Gesellschaft insbesondere an das revidierte Aktienrecht angepasst werden.
Über Orascom Development Holding AG:
Orascom Development Holding ist ein führender internationaler
Projektentwickler, der sich auf lebendige, integrierte Städte in Europa, dem
Nahen Osten und Nordafrika spezialisiert hat. Seit mehr als 30 Jahren ist
Orascom Development ein Pionier bei der Schaffung von Reisezielen, an denen
Menschen inspiriert werden, zu leben, zu arbeiten und sich zu amüsieren. Von
der phantastischen ägyptischen Küstenstadt El Gouna am Roten Meer bis hin
zur atemberaubenden Ganzjahres-Bergdestination Andermatt in den Schweizer
Alpen ist jede der Masterplan-Destinationen ein Zeugnis für das Engagement
von Orascom Development in der Gestaltung von schönen Orten. Die
integrierten Städte verbinden harmonisch Wohngebiete mit privaten Villen und
Apartments, Hotels und preisgekrönten Freizeit- und Geschäftseinrichtungen -
darunter Golfplätze, Yachthäfen, Sportanlagen, Einzelhandelsgeschäfte und
Restaurants.
Orascom Development besitzt eine Landfläche von mehr als 100 Millionen
Quadratmetern, von denen fast 40% bereits erschlossen sind oder sich in der
Entwicklung zu florierenden Destinationen in Ägypten (El Gouna, Makadi
Heights, O West, Taba Heights und Byoum), in den GCC-Staaten (The Cove in
den Vereinigten Arabischen Emiraten und Jebel Sifah und Hawana Salalah in
Oman) und in Europa (Andermatt Swiss Alps in der Schweiz, Lutica Bay in
Montenegro und West Carclaze Garden Village in Grossbritannien) befinden.
Das Hotelportfolio von Orascom Development umfasst 33 Premium- und
Luxushotels mit mehr als 7.000 Zimmern in Europa, dem Nahen Osten und
Nordafrika. Die Aktien von ODH sind an der SIX Swiss Exchange kotiert.
Für weitere Informationen siehe auch https://www.orascomdh.com/.
Kontakt für Investoren:
Ahmed Abou El Ella
Director of Investor Relations
Tel: +20 224 61 89 61
mobile: +20 122129 5555
Email: ir@orascomdh.com
Disclaimer & Cautionary Statement:
THESE MATERIALS ARE BEING PROVIDED TO YOU SOLELY FOR YOUR INFORMATION AND
ARE STRICTLY CONFIDENTIAL AND MUST NOT BE REPRODUCED, DISCLOSED OR FURTHER
DISTRIBUTED TO ANY OTHER PERSON, OR PUBLISHED, IN WHOLE OR IN PART, FOR ANY
PURPOSE. IN PARTICULAR, NEITHER THIS DOCUMENT NOR ANY PART OR COPY OF IT MAY
BE TAKEN OR TRANSMITTED INTO THE UNITED STATES OF AMERICA (THE "UNITED
STATES") OR TO U.S. PERSONS OR DISTRIBUTED, DIRECTLY OR INDIRECTLY, IN THE
UNITED STATES OR TO U.S. PERSONS. NEITHER THIS DOCUMENT NOR ANY PART OR COPY
OF IT MAY BE TAKEN OR TRANSMITTED INTO, OR DISTRIBUTED OR REDISTRIBUTED,
DIRECTLY OR INDIRECTLY, IN AUSTRALIA, CANADA OR JAPAN, OR TO ANY RESIDENT
THEREOF. ANY FAILURE TO COMPLY WITH THESE RESTRICTIONS MAY CONSTITUTE A
VIOLATION OF UNITED STATES, AUSTRALIAN, CANADIAN OR JAPANESE SECURITIES
LAWS. THE DISTRIBUTION OF THIS DOCUMENT IN OTHER JURISDICTIONS MAY BE
RESTRICTED BY LAW, AND PERSONS INTO WHOSE POSSESSION THIS DOCUMENT COMES
SHOULD INFORM THEMSELVES ABOUT, AND OBSERVE, ANY SUCH RESTRICTIONS. THIS
DOCUMENT DOES NOT CONTAIN OR CONSTITUTE AN OFFER TO SELL OR A SOLICITATION
OF ANY OFFER TO BUY SECURITIES IN THE UNITED STATES OR IN ANY OTHER
JURISDICTION IN WHICH SUCH OFFER OR SOLICITATION IS NOT AUTHORIZED OR TO ANY
PERSON TO WHOM IT IS UNLAWFUL TO MAKE AN OFFER OR SOLICITATION. THE
SECURITIES OF OD HOLDING HAVE NOT BEEN AND WILL NOT BE REGISTERED UNDER THE
UNITED STATES SECURITIES LAWS AND MAY NOT BE OFFERED OR SOLD IN THE UNITED
STATES OR TO OR FOR THE ACCOUNT OR THE BENEFIT OF "U.S. PERSONS" (AS SUCH
TERM IS DEFINED IN REGULATION S UNDER THE U.S. SECURITIES ACT OF 1933, AS
AMENDED) ABSENT REGISTRATION OR AN EXEMPTION FROM REGISTRATION UNDER THE
U.S. SECURITIES ACT OF 1933, AS AMENDED. OD HOLDING NOR ITS SHAREHOLDERS
INTEND TO REGISTER ANY PORTION OF THE OFFERING IN THE UNITED STATES OR
CONDUCT A PUBLIC OFFERING OF SECURITIES IN THE UNITED STATES. THIS DOCUMENT
IS DIRECTED ONLY AT PERSONS (i) WHO ARE OUTSIDE THE UNITED KINGDOM OR (ii)
WHO HAVE PROFESSIONAL EXPERIENCE IN MATTERS RELATING TO INVESTMENTS FALLING
WITHIN ARTICLE 19(5) OF THE FINANCIAL SERVICES AND MARKETS ACT 2000
(FINANCIAL PROMOTION) ORDER 2005 (AS AMENDED) (THE "ORDER") OR (iii) WHO
FALL WITHIN ARTICLE 49(2)(a) TO (e) ("HIGH NET WORTH COMPANIES,
UNICORPORATED ASSOCIATIONS ETC.) OF THE ORDER (ALL SUCH PERSONS TOGETHER
BEING REFERRED TO AS "RELEVANT PERSONS"). ANY PERSON, WHO IS NOT A RELEVANT
PERSON, MUST NOT ACT OR RELY ON THIS COMMUNICATION OR ANY OF ITS CONTENTS.
ANY INVESTMENT OR INVESTMENT ACTIVITY TO WHICH THIS COMMUNICATION RELATES IS
AVAILABLE ONLY TO RELEVANT PERSONS AND WILL BE ENGAGED IN ONLY WITH RELEVANT
PERSONS. IN ANY EEA MEMBER STATE THAT HAS IMPLEMENTED DIRECTIVE 2003/71/EC
(TOGETHER WITH ANY APPLICABLE IMPLEMENTING MEASURES IN ANY EEA MEMBER STATE,
THE "PROSPECTUS DIRECTIVE") THIS COMMUNICATION IS ONLY ADRESSED TO AND IS
ONLY DIRECTED AT QUALIFIED INVESTORS IN THAT EEA MEMBER STATE WITHIN THE
MEANING OF THE PROSPECTUS DIRECTIVE. THIS DOCUMENT CONSTITUTES NEITHER AN
OFFER TO SELL NOR A SOLICITATION TO BUY ANY SECURITIES AND IT DOES NOT
CONSTITUTE A PROSPECTUS PURSUANT TO ARTICLES 652A AND/OR 1156 OF THE SWISS
CODE OF OBLIGATIONS OR ARTICLES 32 ET SEQ. OF THE LISTING RULES OF THE SWX
SWISS EXCHANGE. A DECISION TO INVEST IN SHARES OF THE GROUP SHOULD BE BASED
EXCLUSIVELY ON THE ISSUE AND LISTING PROPECTUS PUBLISHED BY THE GROUP FOR
SUCH PURPOSE. THE INFORMATION CONTAINED IN THIS DOCUMENT IS NOT INTENDED TO
LEAD TO THE CONCLUSION OF ANY CONTRACT OF WHATSOEVER NATURE, IN PARTICULAR
WITHIN THE TERRITORY OF EGYPT, THE UNITED ARAB EMIRATES, KUWAIT, MOROCCO,
OMAN AND SAUDI ARABIA. THESE DOCUMENTS MAY CONTAIN CERTAIN FORWARD-LOOKING
STATEMENTS AND INFORMATION IN RELATION TO ORASCOM DEVELOPMENT HOLDING AG
WHICH REFLECT THE CURRENT VIEWS AND/OR EXPECTATIONS OF THE COMPANY AND THE
COMPANY' S MANAGEMENT IN RESPECT OF THE COMPANY'S PERFORMANCE, ACTIVITIES,
AND FUTURE EVENTS. SUCH FORWARD LOOKING STATEMENTS INCLUDE, AMONG OTHER,
STATEMENTS THAT MAY PREDICT, FORECAST, SIGNIFY OR IMPLY FUTURE RESULTS
PERFORMANCE OR ACHIEVEMENTS, AND MAY CONTAIN WORDS SUCH AS "UNDERSTANDS",
"ANTICIPATES", "EXPECTS", "ESTIMATES" "IT IS LIKELY" OR OTHER TERMS OR
EXPRESSIONS WITH SIMILAR MEANING. THESE STATEMENTS ARE SUBJECT TO A NUMBER
OF RISKS, UNCERTAINTIES AND ASSUMPTIONS. THE COMPANY CAUTIONS READERS THAT
CERTAIN RELEVANT FACTORS MIGHT BE THE CAUSE FOR ACTUAL RESULTS TO DIFFER
FROM THE PLANS, GOALS, EXPECTATIONS, ESTIMATES AND INTENTIONS EXPRESSED IN
THIS DOCUMENT. NEITHER THE COMPANY NOR ANY RELATED COMPANIES, DIRECTORS,
OFFICERS, REPRESENTATIVES OR EMPLOYEES THEREOF SHALL IN ANY EVENT BE LIABLE
AS TO THIRD PARTIES (INCLUDING INVESTORS) FOR ANY INVESTMENTS OR BUSINESS
DECISIONS ADAPTED OR ACTS PERFORMED BY THEM ON THE BASIS OF THE INFORMATION
ANY STATEMENTS CONTAINED HEREIN OR FOR ANY CONSEQUENTIAL, SPECIAL OR SIMILAR
DAMAGES DERIVED THEREFROM. ANY MARKET INFORMATION AND COMPANY'S COMPETITIVE
POSITION DATA INCLUDING MARKET PROJECTIONS USED IN THIS DOCUMENT HAVE BEEN
DERIVED FROM IN COMPANY'S STUDIES, MARKET RESEARCH REPORTS, PUBLICLY
AVAILABLE DATA AND INDUSTRY PUBLICATIONS. ALTHOUGH THE COMPANY HAS NO REASON
TO BELIEVE THAT THIS INFORMATION OR THESE REPORTS ARE INACCURATE IN ANY
MATERIAL, RESPECT, THE COMPANY HEREBY STATUS THAT IT HAS NOT INDEPENDENTLY
CHECKED ANY COMPETITIVE POSITION, MARKET SHARE, MARKET VOLUME, MARKET GROWTH
OR OTHERS. PERFORMANCE OR ACHIEVEMENTS, AND MAY CONTAIN WORDS SUCH AS
"UNDERSTANDS", "ANTICIPATES", "EXPECTS", "ESTIMATES" "IT IS LIKELY" OR OTHER
TERMS OR EXPRESSIONS WITH SIMILAR MEANING. THESE STATEMENTS ARE SUBJECT TO A
NUMBER OF RISKS, UNCERTAINTIES AND ASSUMPTIONS. THE COMPANY CAUTIONS READERS
THAT CERTAIN RELEVANT FACTORS MIGHT BE THE CAUSE FOR ACTUAL RESULTS TO
DIFFER FROM THE PLANS, GOALS, EXPECTATIONS, ESTIMATES AND INTENTIONS
EXPRESSED IN THIS DOCUMENT. NEITHER THE COMPANY NOR ANY RELATED COMPANIES,
DIRECTORS, OFFICERS, REPRESENTATIVES OR EMPLOYEES THEREOF SHALL IN ANY EVENT
BE LIABLE AS TO THIRD PARTIES (INCLUDING INVESTORS) FOR ANY INVESTMENTS OR
BUSINESS DECISIONS ADAPTED OR ACTS PERFORMED BY THEM ON THE BASIS OF THE
INFORMATION ANY STATEMENTS CONTAINED HEREIN OR FOR ANY CONSEQUENTIAL,
SPECIAL OR SIMILAR DAMAGES DERIVED THEREFROM. ANY MARKET INFORMATION AND
COMPANY'S COMPETITIVE POSITION DATA INCLUDING MARKET PROJECTIONS USED IN
THIS DOCUMENT HAVE BEEN DERIVED FROM IN COMPANY'S STUDIES, MARKET RESEARCH
REPORTS, PUBLICLY AVAILABLE DATA AND INDUSTRY PUBLICATIONS. ALTHOUGH THE
COMPANY HAS NO REASON TO BELIEVE THAT THIS INFORMATION OR THESE REPORTS ARE
INACCURATE IN ANY MATERIAL, RESPECT, THE COMPANY HEREBY STATUS THAT IT HAS
NOT INDEPENDENTLY CHECKED ANY COMPETITIVE POSITION, MARKET SHARE, MARKET
VOLUME, MARKET GROWTH OR OTHERS.
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Ende der Medienmitteilungen
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Sprache: Deutsch
Unternehmen: Orascom Development Holding AG
Gotthardstraße 12
6460 Altdorf
Schweiz
Telefon: +41 41 874 17 17
Fax: +41 41 874 17 07
E-Mail: ir@orascomdh.com
Internet: www.orascomdh.com
ISIN: CH0038285679
Valorennummer: A0NJ37
Börsen: SIX Swiss Exchange
EQS News ID: 1628487
Ende der Mitteilung EQS News-Service
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1628487 09.05.2023 CET/CEST
°
Quelle: dpa-AFX
