Current report No. 3 /2009 dated 30 January 2009: Dates of publication of periodic reports in 2009
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 2009:
1. The consolidated annual report for 2008 (including 3 months ended 31 December 2008 financial results): 13 March 2009
2. The consolidated interim report for 3 months ended 31 March 2009: 18 May 2009
3. The consolidated semi-annual report for the first half-year of 2009
(including 6 months and 3 months ended 30 June 2009 financial results): 31 August 2009
4. The consolidated interim report for 9 months and 3 months ended 30 September 2009: 18 November 2009
The Board of Managing Directors further informs that as the Company is a company of a Dutch law and following the fact that the Kingdom of Netherlands adopted the Transparency Directive the agenda of periodic reports to be published in 2009 is in accordance with the new Dutch regulations.
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.