Current report No. 8/2015 dated 20 March 2015: Extraordinary General Meeting of Shareholders of Global City Holdings N.V. held on 20 March 2015 in Rotterdam
The Board of Directors of Global City Holdings N.V. with its corporate seat in Amsterdam, the Netherlands (the “Company”) announces that the Extraordinary General Meeting of the Company’s Shareholders (the “Meeting”) held on 20 March 2015 was held in Rotterdam at 210-212 Weena, the Netherlands. The Meeting was of an informative nature. No resolutions were adopted during the Meeting. Minutes from the Meeting will be available on the Company’s website www.globalcityholdings.com within 30 days from the date of the Meeting.
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 with Articles 56.1.2 and 56.6 of the Act on Public Offerings, Conditions governing the Introduction of Financial Instruments to Organized Trading and on Public Companies of 29 July 2005.