Global City Holdings

General Meetings

Extraordinary General Meeting to be held on 21 July 2015

Convocation Notice and Shareholders’ Circular
Proxy voting procedure
Proxy form and proxy voting instruction

Resolutions adopted at the Extraordinary General Meeting of Shareholders of Global City Holdings N.V. 

List of Shareholders holding at least 5% at the EGM

Minutes from 21 July 2015 

 Preliminary General Meeting to be held on 14 July 2015

Annual General Meeting to be held on 29 June 2015

Convocation Notice of the Annual General Meeting
Shareholders’ Circular
Proxy voting procedure
Proxy form and proxy voting instruction
List of Shareholders holding at least 5% at the AGM
Resolutions adopted at the Annual General Meeting of Shareholders of Global City Holdings N.V. 
Minutes from 29 June 2015 

 

Preliminary General Meeting to be held on 10 March 2015

 

 

Proxy form

Presentation of the Special Comittee

Extraordinary General Meeting to be held on 20 March 2015

 

Shareholder Update and Convocation Notice

 

Proxy form

 

Registration procedure 

 

Minutes from 20 March 2015

Annual General Meeting held on 30 June 2014

 
Minutes  
Resolutions adopted at the Annual General Meeting of Shareholders of  Global City Holdings N.V.
 Shareholders holding at least 5% of the voting rights at the EGM
Annual General Meeting of Shareholders of the Company Convocation Notice
Global City Holdings Shareholder Circular
Registration and Proxy voting procedure
Registration form/ Form of Proxy and Proxy Instructions
Articles of Association in English  
Articles of Association in Dutch    
Extraordinary General Meeting held on 24 February 2014  
Minutes

Resolutions adopted at the Extraordinary General Meeting of Shareholders of Cinema City International N.V.

 
Shareholders holding at least 5% of the voting rights at the EGM
Extraordinary General Meeting of Shareholders of the Company Convocation Notice
Cinema City International Shareholder Circular
The Existing Remuneration Policy
The Revised Remuneration Policy
The Proposed Articles of Association in English  
The Proposed Articles of Association in Dutch  

Triptych amendment Articles of Association Cinema City International N.V.


Registration and Proxy voting procedure  
 Registration form/ Form of Proxy and Proxy Instructions  
Annual General Meeting held on 27 June 2013  
Minutes
Resolutions of the Annual General Meeting
List of Shareholders holding at least 5% at the AGM
Re-appointment of one Member of the Board of Supervisory Directors and appointment of one Member of the Board of Supervisory Directors
Annual General Meeting of Shareholders of the Company Convocation Notice
Cinema City International Shareholder Circular
Registration and Proxy voting procedure  
 Registration form/ Form of Proxy and Proxy Instructions  
 Annual Report 2012  
Jonathan Chissick CV
Annual General Meeting held on 21 June 2012  
Minutes
Voting schedule



List of Shareholders holding at least 5% at the AGM
Resolutions of the Annual General Meeting
 Annual General Meeting of Shareholders of the Company Convocation Notice
 Cinema City International Shareholder Circular
Registration and Proxy voting procedure
Registration form/ Form of Proxy and Proxy Instructions
 Annual Report 2011
 Mr Moshe J. (Mooky) Greidinger CV
 Mr Amos Weltsh CV
 Mr Israel Greidinger CV
 Mr Scott S. Resenblum CV
 The Company's declaration on the corporate governance for the year 2011
Annual General Meeting held on 21 June 2011  
Resolutions of the Annual General Meeting
List of Shareholders holding at least 5% at the AGM
Minutes AGM 15 June 2010
Convocation notice
Shareholders' Circular with draft resolutions
Draft deed of amendment of articles of association
Proxy voting procedure
Proxy voting form and instructions
Annual General Meeting held on 15 June 2010  
Resolutions of the Annual General Meeting
List of Shareholders holding at least 5% at the AGM
Minutes AGM 15 June 2010
Convocation notice
Shareholders Circular
Proxy voting procedure
Proxy voting instructions
Annual General Meeting held on 23 June 2009  
Resolutions voted at AGM
List of shareholders holding at least 5% at the AGM
AGM minutes
AGM convocation notice with agenda
Shareholders Circular
Proxy Voting procedure
Proxy voting form and instructions
Mr Peter Weishut CV
Annual Report 2008
Extraordinary General Meeting held on 25 August 2008  
Minutes from the EGM held on 25 August 2008
Resolutions voted at EGM
List of Shareholders holding at least 5% of voting rights
Current report 48/2008- CVs of Management Board Members
Proxy form EGM
Confirmation of Participation form
Shareholders' Circular
EGM Important Information
CVs of the Candidates to the Management Board
Current report 44/2008 Draft resolutions
Current report 43/2008 Convention notice with agenda
Annual General Meeting held on 30 June 2008  
Minutes from the AGM held on 30 June 2008
Annual Information Update 2007
Resolutions adopted by AGM held on 30 June 2008
List of Shareholders over 5% of votes during AGM
Current report 31/2008: 
Re-appointment of Members of the Board of Supervisory Directors
AGM Convocation Notice and Agenda
Draft Resolutions
CVs of the Candidates to the Supervisory Board
Proxy Form - PreMeeting
Proxy Form - General Annual Meeting
Confirmation of Participation in the General Meeting
AGM adn Pre-Meeting - Important Information
Shareholders' Circular
Annual Report for the year ended 31 December 2007
Annual General Meeting held on 25 June 2007  
AGM Agenda
AGM adn Pre-Meeting - Important Information
Proxy Form
Shareholders' Circular
Annual Report for the year ended 31 December 2006
Current report no 21/2007 (26.06.2007) Shareholders holding ar least 5%
Current report no 20/2007 (26.06.2007) Resolutions adopted at the AGM
Current report no 17/2007 (07.06.2007) Draft resolutions to be voted ar AGM
Current report no 16/2007 (25.05.2007) AGM - agenda