Global City Holdings
Investor Relations
Archive
27

Jun

Current report No. 11/2013. Shareholders holding at least 5% of the voting rights at the Annual General Meeting of Shareholders of Cinema City International N.V. dated 27 June 2013

The Board of Managing Directors of Cinema City International N.V. with its corporate seat in Amsterdam, the Netherlands (the “Company”) informs that the following shareholders held at least 5% of voting rights at the Annual General Meeting of Shareholders of Cinema City International N.V.

(„AGM”) held on June 27, 2013 in Rotterdam:

 

Shareholder

Number of shares held

Number of voting rights

Percentage of votes exercised at the AGM

Percentage of the total number of voting rights in the Company

I.T. International Theatres Limited

27 589 996

27 589 996

76.95%

76.95%

ING OTWARTY FUNDUSZ EMERYTALNY

3 000 000

3 000 000

8.37%

8.37%

AVIVA OTWARTY FUNDUSZ EMERYTALNY AVIVA BZ WBK

2 950 882

2 950 882

8.23%

8.23%

Otwarty Fundusz Emerytalny PZU Złota Jesień

1 889 000

1 889 000

5.27%

5.27%

 

Legal grounds: Art.70.3 of the Act on Public Offerings and Conditions Governing the Introduction of

Financial Instrument to Organised Trading System and Public Companies