Raport.

FORTUNA ENTERTAINMENT GROUP NV (14/2018) AGM convening notice

Podstawa prawna: Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe
viz plik

Lista plików:

  • Załącznik nr: 1

    Pobierz plik


    FORTUNA ENTERTAINMENT GROUP N.V.
    World Trade Center, Tower Level 8, Strawinskylaan 809, 1077 XX, Amsterdam, The Netherlands
    Registration Number: 34364038, Bank: Societe Generale Bank 270 248 447, Tax ID Number: NL8214 64 838 B01
    www.fortuna -group.eu
    This document and the accompanying explanatory notes are important and require your immediate
    attention.




    NOTICE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF
    FORTUNA ENTERTAINMENT GROUP N.V.


    Shareholders and persons entitled to attend shareholders’ meetings of Fortuna Entertainment Group N.V.
    (the “ Company ”) are invited to the Annual General Meeting of Shareholders of the Company (the “ AGM “) to
    be held at the registe red office of the Company at the address Strawinskylaan 809 , WTC T A/L 8, 1077 XX
    Amsterdam, The Netherlands, on June 11, 2018 , starting at 11.00 a.m. (CET).


    Agenda for the AGM

    1. Opening
    2. Annual Report 2017
    3. Dis cussion and adoption of the 2017 annual accounts
    4. Changes in the Management Board
    5. Proposal of dividend payment
    6. Appointment external auditor
    7. Authorization of the Management Board (subject to approval of the Supervisory Board) to purchase
    shares in the Company’s own capital and to alienate purchased shares in the Company’s own capital
    8. Amendment to the articles of association of the Company
    9. Closing


    The Management Board of the Company consider s that the proposals described in this notice are in the best
    interests of the Company as a whole, and unanimously recommend s shareholders to vote in favour
    of the resolutions.




    FORTUNA ENTERTAINMENT GROUP N.V.
    World Trade Center, Tower Level 8, Strawinskylaan 809, 1077 XX, Amsterdam, The Netherlands
    Registration Number: 34364038, Bank: Societe Generale Bank 270 248 447, Tax ID Number: NL8214 64 838 B01
    www.fortuna -group.eu
    Documents
    The agenda, the explanatory notes to the agenda and the Company’s A nnu al Report (including the 201 7
    annual accounts) can be found on the Company’s website ( www.fortunagroup.eu ) and are also available
    for review at the Company’s offices at Strawinskylaan 809, 1077 XX Amsterdam, The Netherlands.

    Attending the AGM / Voting instructions

    Registered shareholders
    With respect to holders of registered shares, the sub -register will be the shareholders’ register of the
    Company, as maintained by it. Holders of registered shares (and other persons/entities entitled to attend the
    AGM ) who wish to attend the AGM must inform the Company’s Management Board thereof in writing at the
    latest on June 4, 2018 .

    Beneficial holders of shares listed on the Warsaw Stock Exchange or the Prague Stock Exchange (“Listed
    Shares”)
    Beneficial holders of Listed Shares who wish to (i) exercise voting rights in writing, (ii) attend the AGM and
    exercise voting rights in person, or (iii) authorize another person to attend the AGM and to exercise voting
    rights on their behalf, are requested to contact the bank or broker through which they hold their Listed
    Shares. Such bank or broker will provide the beneficial holder of Listed Shares with additional information
    and the appropriate form(s). Please complete, sign and return the form(s) in accordance with the ins tructions
    specified thereon. The recipient institution will arrange that the forms and/or the information included
    therein, as required, will be received by the Company by no later than 16:00 (CET) on June 4, 2018 .

    Requirements to vote / Registration Date
    The Company has set a registration date for registered shares at 23:59 (CET) on May 14, 2018 . Shareholders
    who are registered at the registration date in the Company‘s shareholder register will be entitled to vote the
    number of shares held at the registra tion date. The Company does not require the blocking of shares in order
    to vote at the AGM.

    The Company has ascertained that the same date, i.e. 23:59 (CET) on May 14, 2018 , is also applicable as
    the notional registration date for beneficial holders of Listed Shares, in accordance with the internal rules,
    policies and practices of the depositary(s), custodian(s), broker(s), nominee(s) or clearing system(s) through
    which they hold Listed Shares. Beneficial holders of Listed Shares may have their accounts blocked when they
    vote, depending on the internal rules, policies and practices of the custodian(s), broker(s), nominee(s) or
    clearing system(s) through which they hold Listed Shares. Beneficial holders of Listed Shares who acquire
    their beneficial holding s or holdings after the notional registration date will not be able to exercise voting
    rights.



    Identification




    FORTUNA ENTERTAINMENT GROUP N.V.
    World Trade Center, Tower Level 8, Strawinskylaan 809, 1077 XX, Amsterdam, The Netherlands
    Registration Number: 34364038, Bank: Societe Generale Bank 270 248 447, Tax ID Number: NL8214 64 838 B01
    www.fortuna -group.eu
    Persons/entities, entitled to attend the AGM, can be requested to show proof of identity prior to admission
    to the AGM. We therefore request those persons / entities to bring valid identification.

    Registration of Admittance
    Registration of admittance will take place on June 11, 2018 from 10.00 a.m. to 10.55 a.m. , before
    commencement of the AGM. It will not be possible to register after that ti me.

    If you are in any doubt as to what action you should take, you are recommended to seek your own advice
    from an appropriate authorized independent professional adviser.

    If you have sold or transferred all your shares in the Company please pass this do cument, together with the
    accompanying documents, as soon as possible to the purchaser or transferee or to the agent through whom
    the sale or transfer was effected for delivery to the purchaser or transferee.


    Amsterdam, 30 April 2018 .



    The Board of Man aging Directors
    Fortuna Entertainment Group N.V.


    Treść w podglądzie może zawierać błędy powstałe podczas konwersji plików pdf.

Źródło: strona internetowa spółki, relacje inwestorskie, raporty bieżące i okresowe.

Oceń raport:


Pozytywny

Neutralny

Negatywny


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
Komentarze o spółce Fortuna Entertainm...
2018-10-22 05-10-36
iGPW
Nikt jeszcze nie skomentował tej spółki,
możesz być pierwszy.
Odpowiedzialność
prawna

Zgłoś moderatorowi
Copyright © 2017 iGPW
PiriBit Sebastian Urbański
ul. Okopowa 113/19 p.1
91-849 Łódź
NIP: 888-28-35-649