| | POLISH FINANCIAL SUPERVISION AUTHORITY | |
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| | | UNI - EN REPORT No | | / | |
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| | Date of issue: | 2010-04-08 | | | | | | | | |
| | Short name of the issuer | | | | | | | |
| | OLYMPIC ENTERTAINMENT GROUP AS | |
| | Subject | | | | | | | | | | |
| | ANNUAL GENERAL MEETING OF SHAREHOLDERS OF OLYMPIC ENTERTAINMENT GROUP AS | |
| | Official market - legal basis | | | | | | |
| | Unofficial market - legal basis | | | | | |
| | Contents of the report: | | | | | | | | |
| | ANNUAL GENERAL MEETING OF SHAREHOLDERS OF
OLYMPIC ENTERTAINMENT GROUP AS
OLYMPIC ENTERTAINMENT GROUP AS, register code 10592898, address Pronksi 19, 10124 Tallinn, (hereinafter OEG), convenes annual General Meeting of shareholders that will be held on 30 April 2010 at 11.00 AM at Reval Park Hotel & Casino, Park Lounge (Kreutzwaldi 23, Tallinn).
Agenda for the annual General Meeting is the following:
1. Approval of annual report;
2. Distribution of profit;
3. Amendment of articles of association;
4. Appointment of auditor.
The Supervisory Board of OEG has approved the agenda of the General Meeting as presented by the Management Board and makes the shareholders the following proposals:
1. Approval of the annual report
The Supervisory Board of OEG makes the General Meeting of OEG a proposal to vote in favour of approving the annual report of OEG for financial year 1 January 2009 – 31 December 2009.
2. Distribution of profits
The Supervisory Board of OEG makes the General Meeting of OEG a proposal to vote in favour of allocating the net loss of the financial year that ended 31 December 2009 in the amount of 513,069 thousand Estonian kroons to the retained earnings of previous periods.
3. Amendment of articles of association
The Supervisory Board of OEG makes the General Meeting of OEG a proposal to vote in favour of adopting the articles of association of OEG in the new version that will be presented to the annual General Meeting. It is possible to see the draft of the new articles of association at OEG’s website www.olympic-casino.com and on business days from 9 AM till 5 PM also at Pronksi 19, 3rd floor.
4. Appointment of the auditor
The Supervisory Board of OEG makes the General Meeting of OEG a proposal to vote in favour of appointing Tiit Raimla from PricewaterhouseCoopers AS as the auditor to OEG. The Supervisory Board makes the shareholders a proposal to remunerate the auditor for auditing economic activities of OEG during financial year 2010 in accordance with the agreement signed between OEG and PricewaterhouseCoopers AS.
List of shareholders entitled to vote at the General Meeting will be fixed on 20 April 2010 at 11.59 PM.
Registration to the meeting will start on the day of the meeting, 30 April 2010, at 10.30 AM at Reval Park Hotel & Casino, Park Lounge. Registration will be carried out on the basis of an identification document and in case of the shareholder’s representative, power of attorney or any other document evidencing authorisation.
The annual report of OEG has been made available at OEG’s website www.olympic-casino.com and on business days from 9 AM till 5 PM also at Pronksi 19, 3rd floor as of 08 April 2010. Questions in respect of the items in the agenda of the General Meeting may be asked by e-mail: info@oc.eu or over phone +372 667 1250.
Indrek Jürgenson
Member of the Management Board of the Olympic Entertainment Group AS
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| | Annexes | | | | | | | | | | |
| | File | Description | |
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OEG articles of association 07 April 2010 draft.pdf | | |
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