Annual Shareholder Meeting
Annual Shareholder Meeting 2024: June 24, 2024
The 2024 annual meeting of security holders of the Company was held on June 24, 2024. At the annual meeting, Class III directors, Erwin Haitzmann and Gottfried Schellmann, were re-elected to the Board for a three year term, ending on the date of the 2027 annual meeting. The terms of directors Peter Hoetzinger, Eduard Berger and Dinah Corbaci continued after the meeting. In addition, the appointment of Grant Thornton LLP as our independent registered public accounting firm was ratified by the security holders of the Company. The advisory (non binding) resolution regarding the compensation of the company's named executive officers has been approved. Furthermore the Amended and Restated 2016 Equity Incentive plan has been approved and adopted.
Annual Shareholder Meeting 2023: June 7, 2023
The 2023 annual meeting of security holders of the Company was held on June 7, 2023. At the annual meeting, Class II director, Peter Hoetzinger was re-elected to the Board for a three year term, ending on the date of the 2026 annual meeting. The terms of directors Erwin Haitzmann, Gottfried Schellmann, Dinah Corbaci and Eduard Berger continued after the meeting. In addition, the appointment of Grant Thornton LLP as our independent registered public accounting firm was ratified by the security holders of the Company. The advisory (non binding) resolution regarding the compensation of the company's named executive officers has been approved.
Annual Shareholder Meeting 2022: June 9, 2022
The 2022 annual meeting of security holders of the Company was held on June 9, 2022. At the annual meeting, Class I directors, Eduard Berger and Dinah Corbaci, were re-elected to the Board for a three year term, ending on the date of the 2025 annual meeting. The terms of directors Erwin Haitzmann, Peter Hoetzinger and Gottfried Schellmann continued after the meeting. In addition, the appointment of Grant Thornton LLP as our independent registered public accounting firm was ratified by the security holders of the Company. The advisory (non binding) resolution regarding the compensation of the company's named executive officers has been approved.
Annual Shareholder Meeting 2021: June 9, 2021
The 2021 annual meeting of security holders of the Company was held on June 9, 2021. At the annual meeting, Class III directors, Erwin Haitzmann and Gottfried Schellmann, were re-elected to the Board for a three year term, ending on the date of the 2024 annual meeting. The terms of directors Peter Hoetzinger, Eduard Berger and Dinah Corbaci continued after the meeting. In addition, the appointment of Grant Thornton LLP as our independent registered public accounting firm was ratified by the security holders of the Company. The advisory (non binding) resolution regarding the compensation of the company's named executive officers has been approved.
Annual Shareholder Meeting 2020: June 5, 2020
The 2020 annual meeting of security holders of the Company was held on June 5, 2020. At the annual meeting, Class II director, Peter Hoetzinger was re-elected to the Board for a three year term, ending on the date of the 2023 annual meeting. The terms of directors Erwin Haitzmann, Gottfried Schellmann, Dinah Corbaci and Eduard Berger continued after the meeting. In addition, the appointment of Deloitte & Touche LLP as our independent registered public accounting firm was ratified by the security holders of the Company. The advisory (non binding) resolution regarding the compensation of the company's named executive officers has been approved.
Annual Shareholder Meeting 2019: June 7, 2019
The 2019 annual meeting of security holders of the Company was held on June 7, 2019. At the annual meeting, Class I directors, Eduard Berger and Dinah Corbaci, were re-elected to the Board for a three year term, ending on the date of the 2022 annual meeting. The terms of directors Erwin Haitzmann, Peter Hoetzinger and Gottfried Schellmann continued after the meeting. In addition, the appointment of Deloitte & Touche LLP as our independent registered public accounting firm was ratified by the security holders of the Company. The advisory (non binding) resolution regarding the compensation of the company's named executive officers has been approved. Furthermore it has been approved that such advisory vote on the compensation will be held once every one year.
Annual Shareholder Meeting 2018: June 11, 2018
The 2018 annual meeting of security holders of the Company was held on June 11, 2018. At the annual meeting, Class III directors, Erwin Haitzmann and Gottfried Schellmann, were re-elected to the Board for a three year term, ending on the date of the 2021 annual meeting. The terms of directors Peter Hoetzinger, Eduard Berger and Dinah Corbaci continued after the meeting. In addition, the appointment of Deloitte & Touche LLP as our independent registered public accounting firm was ratified by the security holders of the Company. The advisory (non binding) resolution regarding the compensation of the company's named executive officers has been approved.
Annual Shareholder Meeting 2017: June 13, 2017
The 2017 annual meeting of security holders of the Company was held on June 13, 2017. At the annual meeting, Class II director, Peter Hoetzinger was re-elected to the Board for a three year term, ending on the date of the 2020 annual meeting. The terms of directors Erwin Haitzmann, Robert S. Eichberg, Dinah Corbaci and Gottfried Schellmann continued after the meeting. In addition, the appointment of Deloitte & Touche LLP as our independent registered public accounting firm was ratified by the security holders of the Company. The advisory (non binding) resolution regarding the compensation of the company's named executive officers has been approved.
Annual Shareholder Meeting 2016: June 9, 2016
The 2016 annual meeting of security holders of the Company was held on June 9, 2016. At the annual meeting, Class I directors, Robert S. Eichberg and Dinah Corbaci, were re-elected to the Board for a three year term, ending on the date of the 2019 annual meeting. The terms of directors Erwin Haitzmann, Peter Hoetzinger and Gottfried Schellmann continued after the meeting. In addition, the appointment of Deloitte & Touche LLP as our independent registered public accounting firm was ratified by the security holders of the Company. The advisory (non binding) resolution regarding the compensation of the company's named executive officers has been approved. Furthermore the Century Casinos, Inc. 2016 Equity Incentive plan has been approved and adopted.
Annual Shareholder Meeting 2015: June 15, 2015
The 2015 annual meeting of security holders of the Company was held on June 15, 2015. At the annual meeting, Class III directors, Erwin Haitzmann and Gottfried Schellmann, were re-elected to the Board for a three year term, ending on the date of the 2018 annual meeting. The terms of directors Peter Hoetzinger, Robert S. Eichberg and Dinah Corbaci continued after the meeting. In addition, the appointment of Deloitte & Touche LLP as our independent registered public accounting firm was ratified by the security holders of the Company. The advisory (non binding) resolution regarding the compensation of the company's named executive officers has been approved.
Annual Shareholder Meeting 2014: June 12, 2014
The 2014 annual meeting of security holders of the Company was held on June 12, 2014. At the annual meeting, Class II director, Peter Hoetzinger was re-elected to the Board for a three year term, ending on the date of the 2017 annual meeting. The terms of directors Erwin Haitzmann, Robert S. Eichberg, Dinah Corbaci and Gottfried Schellmann continued after the meeting. In addition, the appointment of Deloitte & Touche LLP as our independent registered public accounting firm was ratified by the security holders of the Company. The advisory (non binding) resolution regarding the compensation of the company's named executive officers has been approved.
Annual Shareholder Meeting 2013: May 6, 2013
The 2013 annual meeting of security holders of the Company was held on May 6, 2013. At the annual meeting, Class I directors, Robert S. Eichberg and Dinah Corbaci, were re-elected to the Board for a three year term, ending on the date of the 2016 annual meeting. The terms of directors Erwin Haitzmann, Peter Hoetzinger and Gottfried Schellmann continued after the meeting. In addition, the appointment of Grant Thornton LLP as our independent registered public accounting firm was ratified by the security holders of the Company. The advisory (non binding) resolution regarding the compensation of the company's named executive officers has been approved. Furthermore it has been approved that such advisory vote on the compensation will be held once every one year.