Current report No. 10/2012 dated 28 June 2012: Appointment of the Company’s external auditor for the financial year 2012
The Board of Managing Directors of Cinema City International N.V. with its corporate seat in Amsterdam, the Netherlands (the “Company”) informs that on 27 June 2012 the Supervisory Board of the Company, acting according to resolution No. 5 of the Annual General Meeting held on 21 June 2012, appointed KPMG Accountants N.V., with its corporate seat in Amstelveen, the Netherlands (address: Laan van Langerhuize 1, 1186 DS Amstelveen) to be the Company’s external auditor for the financial year 2012. The appointment of the external auditor was made in accordance with applicable rules. KPMG Accountants N.V. is registered on the list of entities authorized to audit financial statements under No. 33263683. The Company will enter into a service agreement with KPMG Accountants N.V. for the year 2012.
KPMG Accountants N.V. has been the external auditor of the Company appointed to audit the annual financial statements and review the semiannual financial statements of the Company in the previous years.
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 Article 56.1.2 of the Act on Public Offerings, Conditions Governing the Introduction of Financial Instruments to Organized Trading and on Public Companies of 29 July 2005 in conjunction with § 5.1.19 and § 25 of the Regulation of the Ministry of Finance of 19 February 2009 on current and periodic information published by issuers of securities and on the conditions under which such information may be recognized as being equivalent to information required by the legal regulations of a state which is not an EU member state.
Signatures of persons authorized to represent the Company:
Nissim Nisan Cohen, proxy