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May

Draft resolutions for the Annual General Meeting of Shareholders of Cinema City International NV

The Management Board of Cinema City International N.V. with its corporate seat in Amsterdam (the “Company”) is presenting the document: “Cinema City International NV Shareholders Circular” containing draft resolutions, together with their explanations, for the Annual General Meeting of Shareholders of the Company to be held in Rotterdam on 15 June 2010.


Attachment: “Cinema City International NV Shareholders Circular