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OEG: Resolutions of the annual general meeting of shareholders of Olympic Entertainment Group AS

Spekuliantai.lt | 2009-06-03 | NASDAQ OMX biržų naujienos | perskaitė: 1126
Raktiniai žodžiai: Olympic Entertainment Group, OEG
OEG: Resolutions of the annual general meeting of shareholders of Olympic Entertainment Group AS

Olympic Entertainment Group Decisions of annual general meeting 03.06.2009

Resolutions of the annual general meeting of shareholders of Olympic
Entertainment Group AS

The annual general meeting of shareholders of Olympic Entertainment Group AS
(hereinafter OEG) was held today, on 3 June 2009, at Reval Park Hotel & Casino,
Park Lounge (Kreutzwaldi 23, Tallinn) (hereinafter Meeting).

The meeting started at 11.00 and ended at 12.00. 23 shareholders attended the
meeting representing 125 219 390 votes, constituting 82.93% of the share
capital. Therefore the Meeting was competent to pass resolutions regarding the
items on the agenda of the Meeting. The agenda of the Meeting contained the
items set out in the notice of the Meeting published in the newspaper Äripäev,
on the website of OEG www.olympic-casino.com and via the information system of
the Tallinn Stock Exchange on 12 May 2009.

The following resolutions were passed at the Meeting:

1. Approval of the annual report for the financial year 1 January 2008 - 31
December 2008

The Meeting resolved to approve the annual report for the financial year 1
January 2008 - 31 December 2008.

Tabulation of votes:

In favour: 125,165,721 votes 99.96% of the votes represented at the Meeting
Against: 0 votes 0 % of the votes represented at the Meeting
Impartial: 53,669 votes 0.04 % of the votes represented at the Meeting
Did not vote: 0 votes 0% of the votes represented at the Meeting
Invalid: 0 votes 0 0% of the votes represented at the Meeting

2. Disrtibution of profits

The Meeting resolved to approve the proposal on the distribution of profit,
whereby the net loss the financial year that ended 31 December 2008 in the
amount of 459 227 177 Estonian kroons is allocted to the undistributed profit
of previous periods.

Tabulation of votes:

In favour: 125,219,190 votes 100% of the votes represented at the Meeting
Against: 0 votes 0 % of the votes represented at the Meeting
Impartial: 200 votes 0 % of the votes represented at the Meeting
Did not vote: 0 votes 0 % of the votes represented at the Meeting
Invalid: 0 votes 0 0 % of the votes represented at the Meeting

3. Recalling the members of the supervisory board

The Meeting resolved to recall Mart Relve and Anders Galfensjö from the
supervisory board of OEG from 3 June 2009.

Tabulation of votes:

In favour: 125,165,521 votes 99.96 % of the votes represented at the Meeting
Against: 0 votes 0 % of the votes represented at the Meeting
Impartial: 53,869 votes 0.04 % of the votes represented at the Meeting
Did not vote: 0 votes 0 % of the votes represented at the Meeting
Invalid: 0 votes 0 % of the votes represented at the Meeting


4. Appointment of auditor

The Meeting resolved to appoint one auditor, Tiit Raimla, personal
identification code 37103310267, place of residence Tallinn, for one year (up
until the next annual general meeting of shareholders), and the audit will be
conducted by PricewaterhouseCoopers AS, and to pay remuneration to the auditor
for the audit of the economic activities of OEG in the financial year 2009
pursuant to the agreement to be entered into between OEG and
PricewaterhouseCoopers AS.

Tabulation of votes:

In favour: 125,219,390 votes 100% of the votes represented at the Meeting
Against: 0 votes 0% of the votes represented at the Meeting
Impartial: 0 votes 0% of the votes represented at the Meeting
Did not vote: 0 votes 0% of the votes represented at the Meeting
Invalid: 0 votes 0% of the votes represented at the Meeting

5. Remuneration of the chairman of the supervisory board

The meeting resolved to remunerate the chairman of the supervisory board
accordance with the agreement to be entered into with the chairman of the
supervisory board.

Tabulation of votes:

In favour: 125,158,463 votes 99.95% % of the votes represented at the Meeting
Against: 720 votes 0% of the votes represented at the Meeting
Impartial: 56,249 votes 0.04% of the votes represented at the Meeting
Did not vote: 3,958 votes 0% of the votes represented at the Meeting
Invalid: 0 votes 0% of the votes represented at the Meeting


The resolutions were adopted at the Meeting following the procedure for passing
of resolutions set forth in laws and in the Articles of Association of OEG.


Additional information:

Andri Avila
CEO
Olympic Entertainment Group AS
Tel + 372 667 1250
E-mail: andri.avila@oc.eu
http://www.olympic-casino.com

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