Current report No. 20/2015 of 18 May 2015: Convocation of Annual General Meeting and publication of Shareholders’ Circular
The Board of Directors of Global City Holdings N.V. with its corporate seat in Amsterdam, The Netherlands (the “Company”) hereby presents Convocation Notice of the Annual General Meeting and Shareholders’ Circular.
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 Article 56.1.2 and 56.6 of the Act on Public Offerings, Conditions governing the Introduction of Financial Instruments to Organised Trading and on Public Companies of 29 July 2005.