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Jun

Current report No. 09/2011 of 22 June 2011: Resolutions adopted at the Annual General Meeting of Shareholders of Cinema City International N.V.

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 21 June 2011 in Rotterdam at 210-212 Weena, the Netherlands at 15.00 hours of Dutch time.

Resolutions are in appendix