| | POLISH FINANCIAL SUPERVISION AUTHORITY | |
| |
| | | UNI - EN REPORT No | | / | |
| | |
| | Date of issue: | 2008-08-14 | | | | | | | | |
| | Short name of the issuer | | | | | | | |
| | OLYMPIC ENTERTAINMENT GROUP AS | |
| | Subject | | | | | | | | | | |
| | The decisions of extraordinary general meeting of shareholders of Olympic Entertainment Group AS | |
| | Official market - legal basis | | | | | | |
| | Unofficial market - legal basis | | | | | |
| | Koosolek algas kell 11.00 ja lõppes kell 11.28. Koosolekul osales 21 aktsionäri, kelle aktsiatega oli esindatud 120 757 682 häält, mis moodustab 79,97 % aktsiakapitalist. Seega oli Koosolek pädev võtma vastu otsuseid Koosoleku päevakorras olnud küsimustes. | |
| | Contents of the report: | | | | | | | | |
| | Annexes | | | | | | | | | | |
| | File | Description | |
| |
Decisions of the extraordinary general meeting of shareholders of Olympic Entertainment Group AS.pdf | | |
