Current report no 11 /2008 dated 29 February 2008 r.: Acquisition of a significant block of shares in Cinema City International NV
Cinema City International N.V. with its corporate seat in Amsterdam, The Netherlands, (the "Company") gives notification that on 28 February 2008 the Company received from BZ WBK AIB Asset Management SA the following notification:
“Pursuant to Article 69 clause 1 point 1, in conjunction with Article 87 clause 1 point 3b of the Act of 29 July 2005 on Public Offerings and the Conditions Governing the Admission of Financial Instruments to an Organised Trading System and Public Companies (Journal of Laws No. 184 item 1539), BZ WBK AIB Asset Management S.A. with its registered office in Poznań wishes to inform you that following the purchase of shares whose settlement occurred on 25 February 2008, the company’s clients became the holders of shares which provided them with more than 5 percent of the total number of votes at a general meeting of the shareholders of Cinema City International N.V.
Before increasing the shareholding referred to above, BZ WBK AIB Asset Management S.A. clients held 2,530,638 shares in the company, on accounts covered by management agreements, which constituted 4.98 percent of the company’s share capital. These shares carried 2,530,638 votes at a shareholders meeting and constituted 4.98 percent of the total number of votes at a meeting of the Cinema City International N.V. shareholders.
On 25 February 2008 the securities accounts of BZ WBK AIB Asset Management S.A. clients covered by management agreements held 2,542,345 shares which constitutes 5.001 percent of the share capital. These shares carry the rights to 2,542,345 shares which constitutes 5.001 percent of the total number of votes at a general meeting of the shareholders of Cinema City International N.V.
Furthermore, BZ WBK AIB Asset Management S.A. would like to inform you that BZ WBK AIB Towarzystwo Funduszy Inwestycyjnych SA, with its registered office in Poznań has engaged BZ WBK AIB Asset Management S.A. to manage the investment funds until now managed by the BZ WBK AIB Towarzystwo Funduszy Inwestycyjnych SA (hereinafter the “Funds”) following the procedures specified in Article 46 Clause 1 point 1 of the Investment Fund Act of 27 May 2004 (Journal of Laws No. 146, item 1546, as amended). Consequently, should it transpire that the Funds hold shares in Cinema City International NV, BZ WBK AIB Asset Management S.A. undertakes to incorporate them in any notification.”
Legal grounds: Article 70.1 of the Act on Public Offerings, Conditions governing the Introduction of Shares to Organised Trading and on Public Companies.
Signature of persons authorised to represent the Company:
Mr Israel Greidinger – a Managing Director, proxy