30th Apr 2009 10:21
30 April 2009
This announcement replaces the headline of 'Notice of AGM' released at 8.00am on 30 April 2009 with the headline 'Notice of General Meeting'.
Global Brands S. A. (the "Company")
Notice of General Meeting
The Directors have received a written requisition from shareholders, representing more than 10 per cent of the the issued share capital of the Company, requiring the Directors of the Company (the "Board") to convene an ordinary general meeting of the Company (the "Meeting").
In accordance with article 17.5 (b) of the articles of association of the Company, the Board has accepted the requisition by resolutions dated 24 April 2009.
Acccordingly, the Meeting has been convened for the shareholders of the Company and will be held at 4 p.m. on 14 May 2009 in Luxembourg, at the registered office of the Company. The proposed agenda to be considered is:
Convening formalities;
Decision to dismiss Mr Yair Hasson and Mr Amir Hasson as members of the Board;
Decision to appoint special proxies; and
Other business.
Dated: 30 April 2009
For further information contact:
For further information:
Global Brands S.A.
Simon Bentley, Non-Executive Director Tel: +44 (0) 20 7440 7021
(M): +44 (0) 7774 151 111
Roberto Avondo, Non-Executive Director Tel: +44 (0) 20 7409 0746
(M): +44 (0) 7894 567 341
www.globalbrands.ch
Zimmerman Adams International Ltd
Graeme Thom Tel: +44 (0) 20 7060 1760
Thilo Hoffman Tel: +44 (0) 20 7060 1760
Charity Walmsley Tel: +44 (0) 20 7060 1760
www.zimmint.com
Alexander David Securities Ltd
David Scott Tel: +44 (0) 20 7448 9830
www.ad-securities.
Related Shares:
Infinity Eng