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Corporate governance declaration for the year 2014

Cinema City International N.V. following the provisions of the Warsaw Stock Exchange Management Board’s Resolution no 17/1249/2010 dated May 19, 2010 presented a report on compliance with Corporate Governance Rules in 2014.

The Company's declaration on the corporate governance for the year 2014

Composition of the Company's bodies in 2014:

Board of Directors: 6 men and 1 woman

Corporate governance declaration for the year 2013

Cinema City International N.V. following the provisions of the Warsaw Stock Exchange Management Board’s Resolution no 17/1249/2010 dated May 19, 2010 presented a report on compliance with Corporate Governance Rules in 2013.

The Company's declaration on the corporate governance for the year 2013 

Composition of the Company's bodies in 2013:

Management Board: 2 men and 0 women
Supervisory Board: 5 men and 1 woman 

Corporate governance declaration for the year 2012

Cinema City International N.V. following the provisions of the Warsaw Stock Exchange Management Board’s Resolution no 17/1249/2010 dated May 19, 2010 presented a report on compliance with Corporate Governance Rules in 2012.

The Company's declaration on the corporate governance for the year 2012 

Composition of the Company's bodies in 2012:

Management Board: 3 men and 0 women
Supervisory Board: 4 men and 1 woman 


Corporate governance declaration for the year 2011

Cinema City International N.V. following the provisions of the Warsaw Stock Exchange Management Board’s Resolution no 17/1249/2010 dated May 19, 2010 presented a report on compliance with Corporate Governance Rules in 2011.

The Company's declaration on the corporate governance for the year 2011 


Corporate governance declaration for the year 2010

Cinema City International N.V. following the provisions of the Warsaw Stock Exchange Management Board’s Resolution no 17/1249/2010 dated May 19, 2010 presented a report on compliance with Corporate Governance Rules in 2010.

The Company's declaration on the corporate governance for the year 2010  

Corporate governance declaration for the year 2009

Cinema City International N.V. following the provisions of the Warsaw Stock Exchange Management Board’s Resolution no 718/2009 dated December 16, 2009 presented a report on compliance with Corporate Governance Rules in 2009.

The Company's declaration on the corporate governace for the year 2009 

 

Corporate governance declaration for the year 2008

Cinema City International N.V. following the provisions of the Warsaw Stock Exchange Management Board’s Resolution no 1013/2007 dated December 11, 2007 presented a report on compliance with Corporate Governance Rules in 2008.

The Company's declaration on the corporate governace for the year 2008 

 

Report regarding the non-compliance of the Company with the best practices provided for in the "Code of Best Practices for WSE listed Companies".

Current report no 56/2008 

Corporate governance declaration for the year 2007

Cinema City International N.V. following the provisions of the Warsaw Stock Exchange Management Board’s Resolution no 1013/2007 dated December 11, 2007 presented a report on compliance with Corporate Governance Rules in 2007.

The Company's declaration on the corporate governace for the year 2007
 

Corporate governance declaration for the year 2006

The Board of Managing Directors of Cinema City International N.V. with its corporate seat in Amsterdam, The Nederlands (the "Company") published its statement on the compliance with the Warsaw Stock Exchange corporate governance rules contained in the "Best practices for public companies in 2005". (Current report no 23/2007)

The Company's declaration on the corporate governance for the year 2006