Fortuna Group
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Valné hromady akcionářů

Mimořádná valná hromada září 2018

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

MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF FORTUNA ENTERTAINMENT GROUP N.V

Valná hromada červen 2018

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

EXPLANATORY NOTES TO THE AGENDA OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OFORTUNA ENTERTAINMENT GROUP N.V.

Annex 1; Annex 2

MINUTES OF THE ANNUAL GENERAL MEETING

Mimořádná valná hromada únor 2018

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

EXPLANATORY NOTES TO THE AGENDA OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF FORTUNA ENTERTAINMENT GROUP N.V.

PROXY FORM; Annex

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

Mimořádná valná hromada prosinec 2017

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

EXPLANATORY NOTES TO THE AGENDA OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF FORTUNA ENTERTAINMENT GROUP N.V.

Annex 1/A; Annex 1/B; Annex 2

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

Mimořádná valná hromada Srpen 2017

NOTICE OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF FORTUNA ENTERTAINMENT GROUP N.V.
Annex 1; Annex 2; Annex 3

MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF FORTUNA ENTERTAINMENT GROUP N.V. HELD ON 1 AUGUST 2017 AT 11 A.M. AT STRAWINSKYLAAN 809 WTC T.A/L 8, 1077 XX IN AMSTERDAM

ACQUISITION OF FORTBET ROMANIAN ENTITIES

Valná hromada červen 2017

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 12 JUNE 2017 AT 11 A.M. AT STRAWINSKYLAAN 809 WTC T.A/L 8, 1077 XX IN AMSTERDAM

Audited Financial Results 2016 FORTUNA ENTERTAINMENT GROUP N.V.

Mimořádná valná hromada Duben 2017

ADDITIONAL INFORMATION CONCERNING THE UPCOMING EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

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

ADDITIONAL INFORMATION IN RESPECT OF THE NOTICE OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF FORTUNA ENTERTAINMENT GROUP N.V. (the 'EGM')

MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF FORTUNA ENTERTAINMENT GROUP N.V. HELD ON 26 APRIL 2017 AT 11 A.M. AT STRAWINSKYLAAN 809 WTC T.A/L 8, 1077 XX IN AMSTERDAM

ACQUISITION OF HATTRICK SPORTS GROUP LIMITED

 

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