Current report No. 31/2014 dated 2 July 2014. Amended and Restated Articles of Association of Global City Holdings N.V.
The amended and restated articles of association of Global City Holdings N.V. with its corporate seat in Amsterdam, the Netherlands (the “Company”) have been adopted.
Further to the current report no. 29/2014 dated 30 June 2014 relating to, among others, the adoption of resolution No. 10 on the amendment of the Company’s articles of association (the “Resolution”) by the annual general meeting of the Company's shareholders on 30 June 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 1 July 2014 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 on 1 July 2014.
The amended and restated text of the Company's articles of association, in Dutch, English and Polish versions are attached to this report.