Annual General Meeting, April 26, 2012, 4 pm CEST

The Annual General Meeting in Orc Group AB (publ) was held on Thursday April 26, 2012 at 4 p.m. (CEST) at the company's office on Kungsgatan 36, 5th floor, Stockholm, Sweden.

Extraordinary General Meeting, March 12, 2012

The Extraordinary General Meeting was held on Monday, March 12, 2012 at 1 p.m. (CET) at the offices of Orc Group AB (publ), at Kungsgatan 36, 5th floor, Stockholm, Sweden.

Extraordinary General Meeting, December 16, 2011

The Extraordinary General Meeting was held on Friday 16 December 2011 at 4 p.m. (CET) at the offices of Orc Group AB (publ), at Kungsgatan 36, 5th floor, Stockholm, Sweden.

Annual General Meeting, May 3, 2011, 4 pm CEST

The Annual General Meeting in Orc Software AB (publ) was held on Tuesday May 3, 2011 at 4 p.m. (CEST). Approximately 30 shareholders were present at the meeting, which took place at the company's office on Kungsgatan 36, 5th floor, Stockholm, Sweden.

The annual report and the auditor’s report (8:54) are available here

The Board of Directors' Report according to 10.3 in the Swedish Corporate Governance Code on remuneration is available here 

Annual General Meeting, April 14, 2010, 4 pm CET

The Annual General Meeting in Orc Software AB (publ) (“Orc Software”, the “Company”) was held on Wednesday 14 April 2010. Approximately 30 shareholders were present at the meeting, which took place at the company's office on Kungsgatan 36, 5th floor, Stockholm, Sweden.

The annual report and the auditor’s report (8:54) are available here

Extraordinary General Meeting, February 2010

The Extraordinary General meeting in Orc Software AB (publ) (“Orc Software”, the “Company”) was held on Tuesday 16 February 2010. Approximately 16 shareholders were present at the meeting, which took place at the company's office on Kungsgatan 36, 5th floor, Stockholm, Sweden.

Annual General Meeting, April 29, 2009

Orc Software AB´s Annual General Meeting was held on Wednesday April 29, 2009. Approximately 15 shareholders were present at the meeting, which took place at the company's office on Kungsgatan 36, 5th floor, Stockholm, Sweden.

The annual report and the auditor’s report (8:54) are available here.

Annual General Meeting April 2008

Orc Software AB´s Annual General Meeting was held on Thursday April 24, 2008. Approximately 16 shareholders were present at the meeting, which took place at the company's office on Kungsgatan 36, 5th floor, Stockholm, Sweden.

Annual General Meeting April 2007

On April 25, 2007, Orc Software held its Annual General Meeting. Approximately 15 shareholders were present at the meeting, which took place at the company's office on Birger Jarlsgatan in Stockholm.

Extraordinary General Meeting December 2006

On December 11, 2006, Orc Software held an Extraordinary General Meeting that resolved to approve the adoption of a stock options program. The meeting took place at the company's office on Birger Jarlsgatan.

Annual General Meeting 2006

On March 24, 2006, Orc Software held its Annual General Meeting. Approximately 15 shareholders were present at the meeting, which took place at the company's office on Birger Jarlsgatan in Stockholm.

Extraordinary General Meeting, January 2006

On January 26, 2006, Orc Software held an Extraordinary General Meeting. The meeting took place at the company's office on Birger Jarlsgatan.

Annual General Meeting 2005

On 20 April 2005 Orc Software held its fifth Annual General Meeting as a listed company. 20 shareholders were present at the meeting, which took place at the company's office on Birger Jarlsgatan.

Annual General Meeting 2004

On 21 April 2004, Orc Software held its fourth Annual General Meeting as a listed company. 20 shareholders were present at the meeting, which took place at the company's office on Birger Jarlsgatan.

Annual General Meeting 2003

On April 23, 2003, Orc Software held its third Annual General Meeting as a listed company. 32 shareholders were present at the meeting, which took place at the company's office on Birger Jarlsgatan. Read more in the report from the Annual General Meeting and notice to attend the meeting below.