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MESSAGE (ENGLISH VERSION) | |
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The Board of Managing Directors of Cinema City International N.V. (the
"Company") informs of the change of the publication date of the
Company’s consolidated annual report for the financial year 2006.
The Company’s consolidated annual report for the financial year 2006
will be published on 25 April 2007.
Moreover the Company’s Board of Managing Directors informs about the
following amendment to the current report No. 5/2007 of 29 January 2007:
The Company is a foreign entity that does not prepare the financial
statements (standalone) and therefore, in accordance with § 86.3 of the
Ministry of Finance Regulation of 19 October 2005 with respect to
current and periodic information published by issuers of securities the
Company will publish only consolidated periodic reports, including the
consolidated annual report for the financial year 2006, the consolidated
semi-annual report for six months ending on 30 June 2007 and
consolidated quarterly reports.
As a result, the Company will not publish the non-consolidated annual
report for the financial year 2006.
Legal grounds: Art. 56.1.1 of the Act of 29 July 2005 on the public
offering, conditions governing the introduction of financial instruments
to organised trading system and on public companies (Journal of Laws of
2005, No. 184, item 1539 as amended) in conjunction with § 6.2, §100.2
and § 86.3 of the Ministry of Finance Regulation of 19 October 2005 with
respect to current and periodic information published by issuers of
securities (Journal of Laws of 2005, No. 209, item 1744 as amended).
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