| |
MESSAGE (ENGLISH VERSION) | |
| |
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 23, 2009 in Rotterdam
re-appointed Mr Peter John Weishut as the member of the Board of
Supervisory Directors for a term of four years.Mr. Peter John Weishut1)
Appointment date of the supervising person:23 June 20092) Name
and family name of the appointed supervising person:Mr. Peter John
Weishut3) Position of the supervising person in the issuer’s company:Member
of the Supervisory Board4) Education, qualifications and previous
positions including professional carrierPeter Weishut was
appointed as a member of the Board of Supervisory Directors in 2004 and,
as of November 2006, has been a member of the Appointment Committee.
Between 1969 and 1997, Mr Weishut worked as a director in Akzo Nobel in
the Netherlands and Japan. From 1997 to 1999, he served as Management
Consultant for Rafino, producer of pet foods, in the Netherlands.
Between 1999 and 2001, Mr Weishut was the treasurer of a foundation
celebrating the 400-year relationship between the Netherlands and Japan.
Mr Weishut 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 applicable
| |
|
