Global City Holdings
Investor Relations
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28

Feb

Current report No. 12/2014 dated 28 February 2014 Amended and Restated Articles of Association of Global City Holdings N.V. (formerly known as Cinema City International N.V.)

The amended and restated articles of association of Global City Holdings N.V. (formerly known as Cinema City International N.V.) with its corporate seat in Amsterdam, the Netherlands (the “Company”) have been adopted, including the change of the name of the Company from Cinema City International N.V. to Global City Holdings N.V.

Further to the current report no. 09/2014 dated 24 February 2014 relating to, among others, the adoption of resolution No. 2 on the amendment of the Company’s articles of association (the “Resolution”) by the extraordinary general meeting of the Company's shareholders on 24 February 2014, the Board of Directors of the Company announces that the Company has been notified that the notary, acting on the authorization granted in the Resolution, has executed on the date hereof the notarial deed containing the amended and restated text of the Company’s articles of association. The amendments provided for pursuant to the Resolution came into force as of the execution of the abovementioned notarial deed.

The amended and restated text of the Company's articles of association, in Dutch, English and Polish versions are attached to this report.