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MESSAGE (ENGLISH VERSION) | |
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INTRODUCTION OF 25,000 NEWLY ISSUED SHARES OF THE COMPANY TO TRADING ON
THE WARSAW STOCK EXCHANGEThe Board of Managing Directors of
Cinema City International N.V. with its corporate seat in Amsterdam, The
Netherlands, (the "Company") informs that in accordance with the
resolution no 164/2010 of 23 February 2010, the Management Board of the
Warsaw Stock Exchange decided as follows:1. following resolution of
the Warsaw Stock Exchange no 492/2006 dated 6 December 2006 and in
accordance with § 38.1 and 3 of the Warsaw Stock Exchange Rules, decided
to introduce in a regular mode on 26 February 2010 to trading on the
main market of the Warsaw Stock Exchange the 25,000 ordinary bearer
shares of the Company with a nominal value of EUR 0.01 each one.2.
Introduction of these shares to public trading will be executed if the
shares will be registered with the National Depository for Securities
under ISIN code NL0000687309 on 26 February 2010.Legal
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 56.1.2
and article 56.6 of the Polish Act on Public Offerings, Conditions
governing the Introduction of Financial Instruments to Organized Trading
and on Public Companies of 29 July 2005
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