Half Year Report 2011 - Fortuna Entertainment Group EU

The General Meeting granted full discharge to each member of the Management Board for their performance
during the 2010 financial year. The General Meeting granted full discharge to each member of the Supervisory
Board for their performance during the 2010 financial year.
The General Meeting approved the annual remuneration (starting from the beginning of 2011) for each member
of the Supervisory Board. The approved remuneration is in accordance with the respective service agreements
of the relevant members of the Supervisory Board as entered into with the Company. No remuneration for 2010
was granted to the members of the Supervisory Board.
No proposal was presented to the General Meeting to appoint a new member to the Management Board.
The General Meeting appointed Marek Rendek as a new member of the Supervisory Board for a period of four
(4) years in accordance with the articles of association of the Company, whose appointment was effective as
at 25 May 2011.
The General Meeting authorized the Management Board, subject to the approval of the Supervisory Board,
for a period of eighteen months as of 25 May 2011 to purchase fully paid-up shares in the Company’s own
capital on the stock exchange or otherwise for valuable consideration and to alienate shares in the Company’s
own capital as to which shares were repurchased by the Company before or after 25 May 2011, for purposes
of stock option plans and other general corporate purposes.
The General Meeting also discussed the corporate governance policy of the Company adopted by the
Management Board and Supervisory Board based primarily on the Dutch Corporate Governance Code. As
a company registered in the Netherlands, and listed in the Czech Republic and Poland, Fortuna Entertainment
Group NV has established a corporate governance framework, which takes into account international best
practice requirements. The policy also complies with the spirit of the substantive requirements of codes in the
Czech Republic and Poland.
Management Board Structure as at 30 June 2011
Name Position Office Term in 1H 2011 Expiration of the office term
Jiří Bunda
Chairman of the Management 1 January 2011 – 30 June at the General Meeting held
Board
2011
in 2014
Wilfred Thomas Walsh
Janka Galáčová
Richard van Bruchem
The business address of the members of the Management Board is FEG’s principal place of business at Strawinskylaan 809 WTC
T.A/L 8, 1077XX Amsterdam, the Netherlands.
Vice chairman of the Management
Board
Member of the Management
Board
Member of the Management
Board
1 January 2011 – 30 June
2011
1 January 2011 – 30 June
2011
1 January 2011 – 30 June
2011
at the General Meeting held
in 2014
at the General Meeting held
in 2014
at the General Meeting held
in 2014
24