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Aug

Shareholders holding at least 5% of the voting rights at the Extraordinary General Meeting of Shareholders of Cinema City International N.V. (26 August 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 Extraordinary General Meeting of Shareholders of Cinema City International N.V. („EGM”) held on 25 August, 2008 in Rotterdam.

List of shareholders holding over 5% of votes at the EGM