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29

May

Annual General Meeting of Shareholders of Cinema City International NV - Convocation (29 May 2009)

The Management Board of Cinema City International N.V. with its corporate seat in Amsterdam (the “Company”) is presenting the document: “Annual General Meeting of Shareholders of the Company Convocation Notice” to be published in the Netherlands on 4 June 2009.

Attachment: “Annual General Meeting of Shareholders of the Company Convocation Notice”