Announcements

Extraordinary General Meeting of shareholders

Posted on 05.08.2008


The Management Board proposed and the Supervisory Board convenes the extraordinary general meeting in connection with changes in the management structure of the group in order to create clear division in spheres of responsibility of key personnel of management.

The agenda of the annual general meeting will be as follows:
1. Electing Armin Karu as member of the Supervisory Board;
2. Electing Mart Relve as member of the Supervisory Board;
3. Recalling Kaia Karu from the Supervisory Board.

The Supervisory Board of OEG has approved the agenda of the extraordinary general meeting proposed by the Management Board and will make the following proposals to the shareholders:

1. Electing Armin Karu as member of the Supervisory Board

On the meeting of the Supervisory Board of OEG, which will be held on 14 August 2008 at 8.a.m, it is in the agenda to recall from the Management Board of OEG the chairman of the Management Board of OEG Armin Karu. Armin Karu wishes to continue working as member of the Supervisory Board of OEG. The Supervisory Board of OEG proposes to elect Armin Karu as member of the Supervisory Board.

2. Electing Mart Relve as member of the Supervisory Board

On the meeting of the Supervisory Board of OEG, which will be held on 14 August 2008 at 8.a.m, it is in the agenda to recall from the Management Board of OEG the member of the Management Board of OEG Mart Relve. Mart Relve wishes to continue working as member of the Supervisory Board of OEG. The Supervisory Board of OEG proposes to elect Mart Relve as member of the Supervisory Board.

3. Recalling Kaia Karu from the Supervisory Board

The Supervisory Board of OEG proposes to the shareholders to vote for recalling a current member of the Supervisory Board Kaia Karu.

The list of shareholders having the right to vote at the general meeting was fixed on 4 August 2008 at 23.59. Registration for the meeting shall start at 10.00 on the day of the meeting at the seat of OEG at the address Pronksi 19, 10124 Tallinn. To participate in the meeting, a representative of a shareholder that is a legal person is requested to submit documents evidencing his/her representation rights, i.e. a member of the management board of a legal person will have to submit a copy of the Commercial Register registration card, and an authorised representative will have to submit a power of attorney issued by the management board or a body replacing the management board together with a copy of the Commercial Register registration card. The representative shall also submit an identity document. We kindly ask a shareholder who is a natural person to submit an identity document and a representative is also requested to submit a power of attorney.

It is possible to examine the curriculum vitae’s of Armin Karu and Mart Relve as of 5 August 2008 on the company’s webpage at www.olympic-casino.com and on working days between 9.00 and 17.00 at Pronksi 19, III floor. Questions on the points in the agenda of the extraordinary general meeting can be submitted by e-mail info@oc.eu or by calling 667 1250.


Armin Karu
Chairman of the Management Board of Olympic Entertainment Group AS

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