Archive

Extraordinary General Meeting

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

SHAREHOLDER'S CIRCULAR / EXPLANATORY NOTES TO THE AGENDA OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF FORTUNA ENTERTAINMENT GROUP N.V.

MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF FORTUNA ENTERTAINMENT GROUP N.V. HELD ON 7 SEPTEMBER 2016 AT 11.00 A.M. AT STRAWINSKYLAAN 809 WTC T.A/L 8, 1077 XX IN AMSTERDAM

Annual General Meeting 2016

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

SHAREHOLDER'S CIRCULAR / EXPLANATORY NOTES TO THE AGENDA OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF FORTUNA ENTERTAINMENT GROUP N.V.

MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF FORTUNA ENTERTAINMENT GROUP N.V. HELD ON 23 MAY 2016 AT 11.00 A.M. AT STRAWINSKYLAAN 809 WTC T.A/L 8, 1077 XX IN AMSTERDAM

Extraordinary General Meeting

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

SHAREHOLDER'S CIRCULAR / EXPLANATORY NOTES TO THE AGENDA OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF FORTUNA ENTERTAINMENT GROUP N.V.

MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF FORTUNA ENTERTAINMENT GROUP N.V. HELD ON 8 APRIL 2016 AT 11.00 A.M. AT STRAWINSKYLAAN 809 WTC T.A/L 8, 1077 XX IN AMSTERDAM

Annual General Meeting 2015

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

SHAREHOLDER'S CIRCULAR / EXPLANATORY NOTES TO THE AGENDA OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF FORTUNA ENTERTAINMENT GROUP N.V.

MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF FORTUNA ENTERTAINMENT GROUP N.V. HELD ON 28 MAY 2015 AT 11.00 A.M. AT STRAWINSKYLAAN 809 WTC T.A/L 8, 1077 XX IN AMSTERDAM

Extraordinary General Meeting

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

SHAREHOLDER'S CIRCULAR / EXPLANATORY NOTES TO THE AGENDA OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF FORTUNA ENTERTAINMENT GROUP N.V.

MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF FORTUNA ENTERTAINMENT GROUP N.V. HELD ON 1 DECEMBER 2014 AT 11.00 A.M. AT STRAWINSKYLAAN 80%9 WTC T.A/L 8, 1077 XX IN AMSTERDAM

Annual General Meeting 2014

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

SHAREHOLDER'S CIRCULAR / EXPLANATORY NOTES TO THE AGENDA OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF FORTUNA ENTERTAINMENT GROUP N.V.

AMENDED AND RESTATED REMUNERATION POLICY OF FORTUNA ENTERTAINMENT GROUP N.V.

MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF FORTUNA ENTERTAINMENT GROUP N.V. HELD ON 6 JUNE AT 11.00 P.M. AT STRAWINSKYLAAN 809 WTC T.A/L 8, 1077 XX IN AMSTERDAM

Annual General Meeting 2014

NOTICE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF FORTUNAENTERTAINMENT GROUP N.V.

SHAREHOLDER'S CIRCULAR / EXPLANATORY NOTES TO THE AGENDA OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF FORTUNA ENTERTAINMENT GROUP N.V.

AMENDED AND RESTATED REMUNERATION POLICY OF FORTUNA ENTERTAINMENT GROUP N.V.

Extraordinary General Meeting

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

SHAREHOLDER’S CIRCULAR / EXPLANATORY NOTES TO THE AGENDA OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF FORTUNA ENTERTAINMENT GROUP N.V.

MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF FORTUNA ENTERTAINMENT GROUP N.V.HELD ON 31 JULY 2013 AT 12.00 P.M. AT STRAWINSKYLAAN 809 WTC T.A/L8, 1077 XX, AMSTERDAM

Annual General Meeting 2013

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

SHAREHOLDER'S CIRCULAR / EXPLANATORY NOTES TO THE AGENDA OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF FORTUNA ENTERTAINMENT GROUP N.V.

DETAILS TO AGENDA ITEM 10 AND 11 OF THE SHAREHOLDER'S CIRCULAR / EXPLANATORY NOTESTO THE AGENDA OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF FORTUNA ENTERTAINMENT GROUP N.V.

Minutes of the Annual Shareholders Meeting, May 28, 2013

Annual General Meeting 2012

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

SHAREHOLDER’S CIRCULAR / EXPLANATORY NOTES TO THE AGENDA OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF FORTUNA ENTERTAINMENT GROUP N.V.

Minutes of the Annual Shareholders Meeting, May 25, 2012

Shareholder meetings 2011

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

SHAREHOLDER'S CIRCULAR / EXPLANATORY NOTES TO THE AGENDA OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF FORTUNA ENTERTAINMENT GROUP N.V

DETAILS TO AGENDA ITEM 10 AND 11 OF THE SHAREHOLDER'S CIRCULAR / EXPLANATORY NOTES TO THE AGENDA OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF FORTUNA ENTERTAINMENT GROUP N.V.

DETAILS TO AGENDA ITEM 10 AND 11 OF THE SHAREHOLDER'S CIRCULAR / EXPLANATORY NOTES TO THE AGENDA OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF FORTUNA ENTERTAINMENT GROUP N.V.