Global City Holdings
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11

Feb

Current report No. 2 /2008 dated 23 January 2008: DATES OF PUBLICATION OF PERIODIC REPORTS IN 2008

The Board of Managing Directors of Cinema City International N.V. with its corporate seat in Amsterdam, The Netherlands (the “Company”) announces the scheduled dates of publication of the Company’s periodic reports in 2008:

 

1.     The consolidated quarterly reports:

For Q4 2007 – 29 February 2008

For Q1 2008 – 15 May 2008

For Q2 2008 – 14 August 2008

For Q3 2008 – 14 November 2008

2.     The consolidated semi-annual report for the first half-year of 2008 – 30 September 2008

3.     The consolidated annual report for 2007 – 30 May 2008

  

The Board of Managing Directors of the Company further informs that the Company is a foreign entity that does not prepare its standalone financial statements and, therefore, in accordance with § 86.3 of the Regulation of the Ministry of Finance of 19 October 2005 on Ongoing and Periodic Information to be Published by Issuers of Securities, the Company will publish only consolidated periodic reports.

 

Legal grounds: Article 56.1.2 of the Act on Public Offerings, Conditions governing the Introduction of Financial Instruments to Organised Trading and on Public Companies of 29 July 2005 in conjunction with § 100.1 and § 86.3 of the Regulation of the Ministry of Finance of 19 October 2005 on Ongoing and Periodic Information to be Published by Issuers of Securities.