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FORTUNA ENTERTAINMENT GROUP NV (13/2018) EGM Minutes 15 February 2018

Podstawa prawna: Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe
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    MINUTES OF THE EXTRAORDINARY GENERAL MEETING
    OF SHAREHOLDERS OF
    FORTUNA ENTERTAINMENT GROUP N.V. (THE COMPANY )
    Date : 15 February 2018
    Time : 11:00 CET
    Location : Strawinskylaan 809 WTC T.A/L 8, 1077 XX Amsterdam, the Netherlands
    Management Board memb ers present:
    Per Widerström, Richard van Bruchem, Janka Janka Galáčová and Boudewijn Wentink .
    Supervisory Board Board members present:
    Tom de Waard (chairman of the meeting) , Morten Ronde and Michael Clark .
    1. Opening
    Tom de Waard as chairman of the meeting opened the meeting and welcomed all attendees and n oted that
    the following individuals were also present:
    On behalf of the Company
     Avshalom Lazar, Group Head of Legal and Compliance .
     Hirschová Jaroslava, the Company’s CFO .
    On behalf of shareholders
     On beha lf of Fortbet: Marek Rendek and Tiemen Drenth ( Clifford Chance).
     On behalf of Templeton: Marcin Lewczuk.
     On behalf of other shareholders : Oliwer Prandecki .
    Furthermore, the chairman informed the meeting that Justin Steer, Richard de Haan and Aziz Bouhbouh
    from Allen & Overy, the company's lawyers, we re present as well.
    The chairman informed the meeting that Aziz Bouhbouh is appointed as the secretary of the meeting.
    The chairman then went through the formal and procedural aspects of the meeting and noted that the meeting
    was convened in accordance with the legal and statutory requirements. The chairman established that
    according to the attendance list 48,091,487 of the 52,000,000 issued shares as per the registration date are
    represented in the meeting and that this equals 92.48% of the issued capit al.
    The chairman then proceeded with the following agenda item.




    2. Explanation of the recommended public offer by Fortbet Holdings Limited for all issued and
    outstanding ordinary shares in the capital of the Company
    The chairman gave an explanation of the recommended public offer by Fortbet Holdings Limited for all
    issued and outstanding ordinary shares in the capital of the Company .
    No questions were asked about this agenda item.
    The chairman then proceeded with the following agenda item.
    3. Delisting of the shares of the Company ( voting item )
    The chairman proposed to the meeting to approve the delist ing of the Company and explained that the
    adoption of this resolution has the effect of reinstating definitive form for the Shares in the Company
    (abolition of dematerialized form of the Shares in the Company) and of withdrawing them from trading on
    both the Warsaw Stock Exchange and the Prague Stock Exchange. After the delisting the Shares in the
    Company will cease being traded on any public stock exchange.
    The chairman further noted that the Company has put this agenda item to a vote at the express request of
    Fortbet Holdings Limited as stated in its letter dated 3 January 2018.
    No questions were asked about this agenda item.
    The chairman then put the pro posal to a vot e and established that the proposal was approved .
    Voting results
    Votes in favour : 41,695,803
    Votes against : 6,395,684
    Abstain : None
    The chairman then proceeded with the following agenda item.
    4. Closing of the meeting
    No more business be ing before the meeting, the chairman closed the meeting.
    _______________________ _______________________
    Chairman Secretary


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WSZYSTKIE KOMUNIKATY SPÓŁKI
Informacje o spółce
Nazwa:Fortuna Entertainment Group NV
ISIN:NL0009604859
NIP:
EKD:
Adres: Strawinskylaan 809 WTC T.A/L 8 1077XX Amsterdam
Telefon:+31 614832711
www:www.fortuna-group.eu
gpwlink:fortuna.gpwlink.pl
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