Notice of AGM
April 30 2009 - 2:00AM
UK Regulatory
TIDMGBR
RNS Number : 4008R
Global Brands S.A.
30 April 2009
30 April 2009
Global Brands S. A. (the "Company")
Notice of General Meeting
The Directors have received a written requisition from shareholders,
representing more than 10 per cent of the the issued share capital of the
Company, requiring the Directors of the Company (the "Board") to convene an
ordinary general meeting of the Company (the "Meeting").
In accordance with article 17.5 (b) of the articles of association of the
Company, the Board has accepted the requisition by resolutions dated 24 April
2009.
Acccordingly, the Meeting has been convened for the shareholders of the Company
and will be held at 4 p.m. on 14 May 2009 in Luxembourg, at the registered
office of the Company. The proposed agenda to be considered is:
1. Convening formalities;
2. Decision to dismiss Mr Yair Hasson and Mr Amir Hasson as members of the Board;
3. Decision to appoint special proxies; and
4. Other business.
Dated: 30 April 2009
For further information contact:
For further information:
Global Brands S.A.
Simon Bentley, Non-Executive Director Tel: +44 (0) 20 7440 7021
(M): +44 (0) 7774 151 111
Roberto Avondo, Non-Executive Director Tel: +44 (0) 20 7409 0746
(M): +44 (0) 7894 567 341
www.globalbrands.ch
Zimmerman Adams International Ltd
Graeme Thom Tel: +44 (0) 20 7060 1760
Thilo Hoffman Tel: +44 (0) 20 7060 1760
Charity WalmsleyTel: +44 (0) 20 7060 1760
www.zimmint.com
Alexander David Securities Ltd
David ScottTel: +44 (0) 20 7448 9830
www.ad-securities.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
NOAUKAVRKBRSUAR
Infinity Eng. (LSE:INFT)
Historical Stock Chart
From Jun 2024 to Jul 2024
Infinity Eng. (LSE:INFT)
Historical Stock Chart
From Jul 2023 to Jul 2024
Real-Time news about Infinity Eng. (London Stock Exchange): 0 recent articles
More Global Brands S.A. News Articles