Link to Homepage
Who we are
What we do
COMMITMENTs
Investors
Share price & ownership
Results center
Publications & Events
Financial calendar
Press releases
Investors’ conferences & presentations
Regulated information
Shareholders’ Meeting
Universal Registration Document & Half-year Financial Report
Liquidity agreement
Other information
FL Entertainment’s Governance
Debt financing
Analyst coverage
Business combination documents
Newsroom
Menu
Who we are
What we do
COMMITMENTs
Investors
Share price & ownership
Results center
Publications & Events
Financial calendar
Press releases
Investors’ conferences & presentations
Regulated information
Shareholders’ Meeting
Universal Registration Document & Half-year Financial Report
Liquidity agreement
Other information
FL Entertainment’s Governance
Debt financing
Analyst coverage
Business combination documents
Newsroom
Shareholders’ Meeting
2023
documents
25.09.2023
Minutes of the General meeting of shareholders
Download
documents
18.06.2023
Voting results of the Annual General Meeting
Download
documents
19.05.2023
Number of issued shares, treasury shares and voting rights
Download
documents
28.04.2023
Convening EGM (English)
Download
documents
28.04.2023
Convocation, Agenda and Explanatory note (English)
Download
documents
28.04.2023
Voting proxy and instruction form (English)
Download
documents
28.04.2023
Special Voting Shares Terms (English)
Download
Contact
[email protected]