General Meeting
The General Meeting of Shareholders is the supreme governing body of Orbis S.A.
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Content of adopted resolutions and the results of voting
Content of adopted resolutions and the results of voting
Announcement on the convening of the General Meeting
Information concerning the total number of shares
Documents including draft resolutions
Shareholders's request regarding the convocation of the extraordinary general meeting
Content of resolutions adopted by the Extraordinary General Meeting of Shareholders
Forms
Announcement on the convening of the General Meeting
Information concerning the total number of shares
Documents including draft resolutions
Letter of the shareholder of October 24, 2019
Draft resolution including the draft resolution submitted by the shareholder
Content of resolutions adopted by the Extraordinary General Meeting of Shareholders
Forms
Announcement on the convening of the General Meeting
Documents including draft resolutions
Shareholder’s request to add additional items to the agenda of the Extraordinary General Meeting
Shareholder’s letter October 16th
Content of resolutions adopted by the Extraordinary General Meeting of Shareholders
Forms
Announcement on the convening of the General Meeting
Information concerning the total number of shares
Documents including draft resolutions
Financial statements of Orbis S.A. for 2018
Consolidated financial statements of the Orbis Group for 2018
Report of the Central Electoral Committee
Candidate for an independent member of the Orbis S.A. Supervisory Board
Notification of a candidates to the Supervisory Board
Resolutions of the Supervisory Board
Forms
Announcement on the convening of the General Meeting
Information concerning the total number of shares
Documents including draft resolutions
Financial statements of Orbis S.A. for 2017
Consolidated financial statements of the Orbis Group for 2017
Resolutions of the Supervisory Board
Forms
Announcement on the convening of the General Meeting
Information concerning the total number of company shares and the respective number of votes as of the date of the announcement
Information concerning the total number of shares
Documents including draft resolutions
Forms
Other
Notification of a Candidate to the Supervisory Board
Notification of a Candidate to the Supervisory Board
Draft resolution No. 5 of the EGM of “Orbis” S.A. submitted by Accor S.A.
Announcement on the convening of the General Meeting
Information concerning the total number of company shares and the respective number of votes as of the date of the announcement
Information concerning the total number of shares
Documents including draft resolutions
Forms
Other
Notification of a Candidate to the Supervisory Board
Resolutions adopted by the General Meeting and voting results
Resolutions adopted by the General Meeting and voting results
Extraordinary General Meeting, March 22, 2017
Announcement on the convening of the General Meeting
Information concerning the total number of shares
Documents including draft resolutions
Resolutions of the Supervisory Board
Financial statements of Orbis S.A. for 2016
Consolidated financial statements of the Orbis Group for 2016
Forms
Other
Resolutions adopted by the General Meeting and voting results
Announcement on the convening of the General Meeting
Information concerning the total number of company shares and the respective number of votes as of the date of the announcement
Information concerning the total number of shares
Documents including draft resolutions
Forms
Inne
Resolutions adopted by the General Meeting and voting results
Announcement on the convening of the General Meeting
Information concerning the total number of company shares and the respective number of votes as of the date of the announcement
Information concerning the total number of shares
Documents including draft resolutions
Forms
Resolutions adopted by the General Meeting and voting results
Resolutions adopted by the General Meeting and voting results
Extraordinary General Meeting, November 29, 2016
Announcement on the convening of the General Meeting
Information concerning the total number of shares
Documents including draft resolutions
Resolutions of the Supervisory Board
Report of the Central Electoral Committee
Financial statements of Orbis S.A. for 2015
Consolidated financial statements of the Orbis Group for 2015
Forms
Other
Curriculum vitae of candidates notified by Accor S.A. to the Supervisory Board of X tenure
Curriculum vitae Laurent Francois Picheral
Curriculum vitae Jean Jacques Morin
Curriculum vitae Christian Karaoglanian
Draft resolution No. 30 of the AGM of “Orbis” S.A. submitted by Accor S.A.
Candidates notified by Aviva OFE Aviva BZ WBK to the Supervisory Board of X tenure
Resolutions adopted by the General Meeting and voting results
Announcement on the convening of the General Meeting
Information concerning the total number of company shares and the respective number of votes as of the date of the announcement
Information concerning the total number of shares
Documents including draft resolutions
Forms
Announcement on the convening of the General Meeting
Information concerning the total number of shares
Documents including draft resolutions
Draft Resolution No. 26 of the Annual General Meeting of Shareholders submitted by MetLife OFE
Resolutions of the Supervisory Board
Financial statements of Orbis S.A. for 2014
Consolidated financial statements of the Orbis Group for 2014
Forms
Other
Announcement on the convening of the General Meeting
Information concerning the total number of shares
Documents including draft resolutions
Resolutions of the Supervisory Board
Financial statements of Orbis S.A. for 2013
Consolidated financial statements of the Orbis Group for 2013
Forms
Other
Resolutions adopted by the General Meeting and voting results
Announcement on the convening of the General Meeting
Information concerning the total number of company shares and the respective number of votes as of the date of the announcement
Information concerning the total number of shares
Documents including draft resolutions
Forms
Other
Notification of a Candidate to the Supervisory Board
Resolutions adopted by the General Meeting and voting results
Resolutions adopted by the General Meeting and voting results
Record of the proceedings of the General Meeting
Announcement on the convening of the General Meeting
Information concerning the total number of company shares and the respective number of votes as of the date of the announcement
Information concerning the total number of shares
Documents including draft resolutions
Forms
Other
Resolutions adopted by the General Meeting and voting results
Notification of a Candidate to the Supervisory Board
Resolutions adopted by the General Meeting and voting results
Resolutions adopted by the General Meeting and voting results
Announcement on the convening of the General Meeting
Information concerning the total number of company shares and the respective number of votes as of the date of the announcement
Information concerning the total number of shares
Documents including draft resolutions
Draft Resolution No. 6 of the Annual General Meeting of Shareholders submitted by Aviva
Resolutions of the Supervisory Board
Financial statements of Orbis S.A. for 2012
Consolidated financial statements of the Orbis Group for 2012
Forms
Other
Candidates for the Supervisory Board put forward by Aviva
Resolutions adopted by the General Meeting and voting results