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10

Jan

Current report No. 03/2014 dated 10 January 2014 Extraordinary 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: “Extraordinary General Meeting of Shareholders of the Company Convocation Notice” together with attachments and “Cinema City International Shareholder Circular” with draft resolutions for the Extraordinary General Meeting of the Company to be held on 24 February 2014 in Rotterdam, Netherlands.