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Shareholders holding at least 5% of the voting rights at the Annual General Meeting of Shareholders of Cinema City International N.V.

The Board of Managing Directors of Cinema City International N.V. with its corporate seat in Amsterdam, the Netherlands (the “Company”) informs that the following shareholders held at least 5% of voting rights at the Annual General Meeting of Shareholders of Cinema City International N.V. („AGM”) held on June 25, 2007 in Rotterdam:

Shareholder

Number of shares held

Number of voting rights

Percentage of

votes

exercised at

the AGM

Percentage of the total number of voting rights in the Company

ING Nationale-Nederlanden Polska

Otwarty Fundusz Emerytalny with its

corporate seat in Warsaw

2,700,000

2 700 000

7.6%

5.3%

I.T. International Theatres Limited with its corporate seat in Herzlia Pituach, Izrael,

32,709,996

32,709,996

92.3%

64.49%

 

 

Legal grounds: Art.70.3 of the Act on Public Offerings and Conditions Governing the Introduction of Financial Instrument to Organised Trading System and Public Companies

Signatures of persons authorized to represent the Company: Israel Greidinger – Managing Director, proxy