Current report No. 07/2011 dated 10 May 2011: 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, and an annex with draft deed of amendment of the Company’s articles of association, for the Annual General Meeting of Shareholders of the Company to be held in Rotterdam on 21 June 2011.
Legal grounds: Article 5:53 and subsequent of the Dutch Act of 28 September 2006 on rules regarding the financial markets and their supervision (Act on Financial Supervision – Wft.) in conjunction with 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.