Fortuna Group
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Shareholder Meetings

Extraordinary General Meeting September 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

General Meeting June 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 OF FORTUNA ENTERTAINMENT GROUP N.V.

Annex 1; Annex 2

MINUTES OF THE ANNUAL GENERAL MEETING

Extraordinary General Meeting February 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.

Extraordinary General Meeting December 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 OFFORTUNA 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.

Extraordinary General Meeting August 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

General Meeting June 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.

Extraordinary General Meeting April 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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