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MESSAGE (ENGLISH VERSION) | |
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Shareholders holding at least 5% of the voting rights at the Annual General Meeting of Shareholders of Cinema City International N.V.
The Board of Managing Directors of Cinema City International N.V. with its corporate seat in Amsterdam, the Netherlands (the “Company”) informs that the following shareholders held at least 5% of voting rights at the Annual General Meeting of Shareholders of Cinema City International N.V. („AGM”) held on June 30, 2008 in Rotterdam:
Shareholder Number of shares held Number of voting rights Percentage of votes exercised at the AGM Percentage of the total number of voting rights in the Company
ING Otwarty Fundusz Emerytalny with its corporate seat in Warsaw 2,798,065 2,798,065 7.2% 5.3%
I.T. International Theatres Limited with its corporate seat in Herzlia Pituach, Izrael, 32,709,996 32,709,996 84.3% 64.4%
Legal grounds: Art.70.3 of the Act on Public Offerings and Conditions Governing the Introduction of Financial Instrument to Organised Trading System and Public Companies
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