Pan Palmerino Colamarino, nar.

POZVANKA NA RADNOU VALNOU
HROMADU spoleĞnosti Viva Casino a.s.
Pan Palmerino Colamarino,
nar.
L2.2.1960, bytem Istanbul Ulus Adnan
INVITATION TO THE REGULAR
GENERAL MEETING of Viva casino a.s.
Mr. palmerino colamarino, date of biıth
L2,2,I960, residing Istanbul Ulus Adnan
Saygun Caddesi 34100, Tureck6 republika,
Saygun Caddesi 34100, Republic of Turkey,
(hereinafter only "Palmerino Colamarino'),
jakoito ölen piedstavenstva spoleĞnosti Viva
Casino a.s., se sldlem Praha 1, Senov6in6
niım. 978123, PSC 110 00, IC: 257 66333,
zaps. v obchodnim rejstilku vedendm u
MĞstskdho soudu v Praze pod zn. B 5945
(d6le jen,,SpoIeĞnost")
as member of the Board of Directors of the
(dale jen
"Palmerino ColamarinoJ,
company ViVa casino a.s., registered office at
Prague 1, Senov6İnĞ n5mĞsti 978/23, Post
Code No. 110 00, ID. No. 257 66333,
registered at the Commercial Register kept by
the Municipal Court in Prague. Section
B,
Insert 5945 (hereinafter only the "CompanyJ
tlmto svol6v6
hereby summons
i6dnou valnou hromadu SpoleĞnosti,
regular General Meeting of the
company,
kter6 se bude konat dne 16. 6. 2016 od which wili be held on 15/05/2016 at
14:00 hod., na adrese AGS Turizm ve Dis 14:00 hr, at the address AGS Turizm ve Dis
'nc. Ltd. sti., Barbaros Bulvari, Seyran Apt,
Tic. Ltd, Sti., Barbaros Bulvari, Seyran Apt.
64lL, 34349 Balmumcu, Besiktas, Istanbul, 6411, 34349 BaImumcu, Besiktas, Istanbul.
Turkish Republic.
Tureck6 republika.
Registrace akcion6iÜ,
popr.
Registration
of
shareholders
or
jejich
probfhat
zplnomocnönfch z6stupcÜ, bude
od
13:00 hod. v mlstğ kon6nl valn6 hromady.
their
place
representatives will take
from 13:00 hr
in the venue of the General Meeting.
V den vyhotoveni t6to pozu5nky je jedin,im
akcion6iem SpoleĞnosti pan Palmerino
colamarino.
on the day when this invitation is issued,
Poiad jedn6ni valn6 hromady:
The agenda of the General lvleeting:
1.
1.
Zah6jeni a ovğienf usn6§enischopnosti
valn6 hromady, volba org5nü
valnĞ
hromady. Jako piedseda valn6
hromady se navrhuje pan Palmerino
colamarino.
Schvdleni i6dn6
SpoleĞnosti za rok
üĞetni
20t5.
z6vĞrky
lvlr.
palmerino colamarino is a sole shareholder of
the Company.
2.
opening and Verification of the quorum
of the General Meeting, election of the
general meeting's bodies. As chairman of
the General Meeting N4r. Palmerino
Colamarino is proposed.
Approval of regular financial statement of
the Companv for the vear
2015.
^/\
Rozhodnuti o pouİiti zisku Spoleönosti.
4.
Projedn5ni ııiroĞni zpr1vy
5.
Rüzn6.
6.
ZiıvĞr.
zpr1vy o wtazlch Spoleönosti.
vĞetnĞ
3.
4.
5.
6.
Rozhodn,i den pro üĞast na valn6 hromadğ
je den kon6ni valn6 hromady. ÜĞastnit se
valn6 hromady jakoito akcion6ii a hlasovat
na ni mohou pouze osoby, kter6 jsou
v rozhodnf den akcion5iem spoleĞnosti.
Decision on using ofCompany's profit.
Discussion on the annual report including
the report on relations of the company.
Miscellaneous.
Closing.
The decisive day for participation at the
General Meeting is the day when the General
Meeting takes place. only persons who were
shareholders of the Company on the decisive
day can paıticipate as shareholders and vote
at the General meeting
Proposal
N6vrh usnesenI valn6 hromadv:
Meeting:
1.
Schvaluje
se i6dn6
SpoleĞnosti za rok 2015.
üĞetni z6vğrka
Zisk Spoleönosti za rok 2015 Ğinf
po
zdanĞni dani z piijmu pr6vnickfch osob
30.952.150,31 KĞ. Tento zisk bude, resp.
byl pouİit takto:
a) Prvnl Ğ6st zisku ye wği 4.772.647,L0
Kö (pied zdanğn[m zvl6ğtni sazbou
danğ z pİijmü) jiİ byla vyplacena
jedin6mu akcion6ii SpoleĞnosti jako
z6loha na dividendu v souladu s jeho
rozhodnutlm ze dne 24.7,20t5.
of the
decision
of the
General
1. The
Company's annual financial
statements for the year 2015 are hereby
approved.
2.
The Company's profit for the year 2015
after taxation by corporate income tax
amounts CZK 30.952.150,31. The
Company's profit will be (or have been)
used as follows:
a) First part of the profit in the amount of
CZK 4,772,647,10 (before taxation by
the
withdrawal income tax) was
already paid to sole shareholder as
, cash
advance
for
dividend in
as of
accordance with his decision
24.7.20L5.
b) Druh6 Ğ6st zisku ve ııiĞi 6.363.529,50
KĞ (pied zdanĞnlm zvl6ğtnI sazbou
piijmü)
byla pouiita
danğ
k ö6steĞn6 ühradğ püjĞky poskytnutd
SpoleĞnostl jejlmu jedin6mu akcion5ii
v souladu s jeho rozhodnutim ze dne
24,7.2015.
b) Second part of the profit in the amount
of CZK 6.363.529,50 (before taxation
the withdrawal income tax) was
already used for partial payment of a
loan granted by the Company to the
sole shareholder in accordance with his
decision as of 24,7 ,2015.
c) Tİeti Ğ6st zisku ve ı,1rği 19.815.973,71
KĞ bude ponech6na v majetku
SpoleĞnosti jako nerozdĞlenf zisk.
c) Third part of the profit in amount of
CZK 19.815.973,71 will be kept in
z
jii
by
Company's assets
as
undistributed
The Company's sole
Jedin,i akciondı spoleönosti bere na vğdomi
ıny'roĞni zpr6vu SpoleĞnosti za rok 2015
vĞetnĞ jejich piiloh.
KorespondenĞni hlasovğni
hromadğ se nepiipouğti.
na t6to
shareholder
acknowledges the Company's 2015 Annual
Repoıt, including its appendices.
valn6 Voting by means of correspondence
permitted on this General Meeting.
Ğlen
l
not
This invitation is executed in Czech-English
version. In case of any discrepancies
between Czech and English wording the
Tato pozv6nka je vyhotovena v öesko anglickd verzi. V pİ(oadö jak6hokoli rozporu
mezi Ğeskou a anglickou verzi t6to pozv6nky
bude rozhodujici Ğesk6 znğn[.
V Istanbulu, dne 09.05.2016
is
Czech version shall prevail.
l
In Istanbul, on 09/May/2016
Member of the Board of Directors