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Fortuna Entertainment Group - NOTICE OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

26.10.2017 13:25

Shareholders and persons entitled to attend shareholders’ meetings of Fortuna Entertainment Group N.V. (the "Compan") are invited to the Extraordinary General Meeting of Shareholders of the Company (the "EGM") to be held at the registered office of the Company at the address Strawinskylaan 809 WTC T.A/L 8, 1077 XX Amsterdam, The Netherlands, on 1 December 2017, starting at 11.00 a.m. (CET).

 

Agenda for the EGM

1.Opening

2.Appointment of Boudewijn Wentink as a new member of the Management Board (voting item)

3.Approval of the amendment to the Company's articles of association(voting item)

4.Approvalof the remuneration policy of the Management Board (voting item)

5.Appointment of Tom de Waard as a new member of the Supervisory Board (voting item)

6.Appointment of Michael R. Clark as a new member of the Supervisory Board (voting item)

7.Approval of the remuneration of the members of the Supervisory

Board (voting item)

8.Closing

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