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MESSAGE (ENGLISH VERSION) | |
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Re-appointment of a Member of the Board of Supervisory DirectorsThe
Board of Managing Directors of Cinema City International N.V. with its
corporate seat in Amsterdam, the Netherlands (the “Company”) informs
that the Annual General Meeting of Shareholders of Cinema City
International N.V. („AGM”) held on June 15, 2010 in Rotterdam
re-appointed Ms Caroline Twist as the member of the Board of Supervisory
Directors for a term of four years.Ms Caroline Twist1)
Appointment date of the supervising person:15 June 20102) Name
and family name of the appointed supervising person:Ms Caroline Twist3)
Position of the supervising person in the issuer’s company:Member
of the Supervisory Board4) Education, qualifications and previous
positions including professional carrierCaroline Mary Twist was
appointed a member of the Supervisory Board of Cinema City International
NV in 2004 and, as of November 2006, has been a member of the
Remuneration Committee. Between 1978 and 1984, Ms Twist worked as a
manager in ABC/Thorn EMI cinemas in the UK. From 1984 to 1988, she
served as West End Regional Manager / New Projects Manager for C.I.C.
Theatres in the UK. From 1989 until now, Ms Twist has held various
managerial positions, with PACER CATS, a leading supplier of
computerized ticketing systems, both in the United States and Europe.Ms
Twist meets the independency criteria laid down in the Company’s
Articles of Association.5) Indication of other activity
performed outside the issuer’s business with an assessment whether it is
competitive towards the business of the issuer, along with an indication
whether such person participates in a competitive company as a partner
in a registered partnership or other types of partnership, a member of
the governing bodies in a corporate organization, or whether such person
participates in another competitive legal person as a member of its
governing bodies:Not applicable6) Information about a record
of the managing person in the Insolvent Debtor Register kept inaccordance
of the Law on National Court Register:Not applicableLegal
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
of the Act on Public Offerings and Conditions Governing the Introduction
of Financial Instrument to Organized Trading, and Public Companies of 29
July 2005 in conjunction with § 5.1 item 22 of the Ordinance of the
Ministry of Finance of 19 October 2005 on ongoing and periodic
information to be published by issuer of securities
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