Shareholders holding at least 5% of the voting rights at the Annual General Meeting of Shareholders of Cinema City International N.V. ( 1 July 2008)
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 30, 2008 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 Otwarty Fundusz Emerytalny with its corporate seat in Warsaw
|
2,798,065
|
2,798,065
|
7.2%
|
5.3%
|
|
I.T. International Theatres Limited with its corporate seat in Herzlia Pituach, Izrael,
|
32,709,996
|
32,709,996
|
84.3%
|
64.4%
|