Global City Holdings
Investor Relations
Archive
29

May

Current report No. 11/2009 dated 29 May 2009: ANNUAL GENERAL MEETING OF SHAREHOLDERS OF CINEMA CITY INTERNATIONAL N.V. - CONVOCATION

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”

Legal grounds: Article 56.1.2 and article 56.6 of the Polish Act on Public Offerings, Conditions governing the Introduction of Financial Instruments to Organized Trading and on Public Companies of 29 July 2005