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Resolutions adopted at the Annual General Meeting of Shareholders of Cinema City International N.V. (23 June 2009)

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 resolutions were adopted at the Annual General Meeting of the Company’s Shareholders held on 23 June 2009 in Rotterdam at 210-212 Weena, the Netherlands at 15.00 hours of Dutch time.

File with resolutions adopted by AGM dated 23 June 2009