| 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 | |||||||||||
| OLYMPIC ENTERTAINMENT GROUP AS | |||||||||||||
| (fullname of the issuer) | |||||||||||||
| OLYMPIC ENTERTAINMENT GROUP AS | Usługi inne (uin) | ||||||||||||
| (short name of the issuer) | (sector according to clasification of the WSE in Warsow) | ||||||||||||
| 10124 | Tallinn | ||||||||||||
| (post code) | (city) | ||||||||||||
| Pronksi | 19 | ||||||||||||
| (street) | (number) | ||||||||||||
| 372 66 71 250 | 372 66 71 270 | ||||||||||||
| (phone number) | (fax) | ||||||||||||
| [email protected] | www.olympic-casino.com | ||||||||||||
| (e-mail) | (web site) | ||||||||||||
| (NIP) | (REGON) | ||||||||||||
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position / Function | Signature | ||
