Current report No. 05/2012 dated 10 May 2012 - Annual General Meeting of Shareholders of Cinema City International NV – convocation notice and shareholder circular
The Management Board of Cinema City International N.V. with its corporate seat in Amsterdam (the “Company”) is presenting the documents: “Annual General Meeting of Shareholders of the Company Convocation Notice” and “Cinema City International Shareholder Circular” with draft resolutions for the Annual General Meeting of the Company to be held on 21 June 2012 in Rotterdam, Netherlands.
Legal grounds: Article 5:53 and subsequent of the Dutch Act of 28 September 2006 on rules regarding the financial markets and their supervision (Act on Financial Supervision – Wft.) in conjunction with Article 56.1.2 and article 56.6 of the Polish Act on Public Offerings, Conditions governing the Introduction of Financial Instruments to Organized Trading and on Public Companies of 29 July 2005.