Market announcement
Olympic Entertainment Group AS
LEI code
097900BHBZ0000064366
General information
Categories
Other price sensitive information
Unique data record identifier
6743
Attachments
Submission date and time
28.06.2018 10:16:10
Content of announcement in Estonian
Title
OEG: Olympic Casino Eesti AS-i nõukogu koosseisu muutus
Message
Olympic Entertainment Group AS-i Eesti tütarühingu Olympic Casino Eesti AS-i aktsionärid otsustasid kutsuda Olympic Casino Eesti AS-i nõukogust tagasi kõik praegused nõukogu liikmed (st Armin Karu, Jaan Korpusov ja Liina Linsi) ning valida uuteks nõukogu liikmeteks Stefan Kowski, Mickael Betito ja dr. Günter Maximilian Schmid'i. Uute nõukogu liikmete volitused algasid 27.06.2018 ja kehtivad 5 aastat. Nõukogu liikme ülesannete täitmise eest tasu ei maksta. Nõukogu liikmed valisid endi seast nõukogu esimeheks Stefan Kowski. Nõukogu liikmete CV-d saadaval siin (https://www.globenewswire.com/NewsRoom/AttachmentNg/b8d66e10-e37a- 4324-882d-5f6d99e25477). Madis Jääger juhatuse esimees Olympic Entertainment Group AS Tel + 372 667 1250 E-post [email protected] (mailto:[email protected]) http://www.olympic-casino.com Manus * Nõukogu liikmete CV-d 2018-06-28 est (https://prlibrary- eu.nasdaq.com/Resource/Download/b8d66e10-e37a-4324-882d-5f6d99e25477)
Content of announcement in English
Title
OEG: Change in the Supervisory Board of Olympic Casino Eesti AS
Message
The shareholders of Olympic Casino Eesti AS, the Estonian subsidiary of Olympic Entertainment Group AS, resolved to recall all the current members of the supervisory board of Olympic Casino Eesti AS (i.e. Armin Karu, Jaan Korpusov and Liina Linsi) and to elect Stefan Kowski, Mickael Betito and Dr Günter Maximilian Schmid to be the new members of the supervisory board. The authorities of the new members of the supervisory board commenced on 27.06.2018 and are valid for a term of 5 years. No remuneration is paid for performing the duties of the member of supervisory board. The members of the supervisory board elected Stefan Kowski from among themselves to be the chairman of the supervisory board. CV-s of the members of the supervisory board available here (https://www.globenewswire.com/NewsRoom/AttachmentNg/7cdfc7b0-ce64-4b14-8cf4- cd397b381e82). Madis Jääger CEO Olympic Entertainment Group AS Tel + 372 667 1250 E-mail [email protected] (mailto:[email protected]) http://www.olympic-casino.com Attachment * CV-s of supervisory board members 2018-06-28 (https://prlibrary- eu.nasdaq.com/Resource/Download/7cdfc7b0-ce64-4b14-8cf4-cd397b381e82)