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May

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.

Attachments:
Annual General Meeting of Shareholders of the Company Convocation Notice”,
“Cinema City International Shareholder Circular”