Notice of AGM (8678G)
May 19 2011 - 2:01AM
UK Regulatory
TIDMGBR
RNS Number : 8678G
Global Brands S.A.
19 May 2011
19 May 2011
Global Brands S.A. ("Global Brands" or "the Company")
Notice of AGM
Global Brands S.A. ("Global Brands" or the "Company", AIM:GBR)
is pleased to announce that its Annual General Meeting ("Meeting")
is due to take place at the Company's registered office, 19 rue
Eugene Ruppert., L-2453, Luxembourg on 1 June 2011 at 1pm (CET)
with the following agenda:
1. Convening formalities
2. To receive and consider the report of the Board of Directors
and the annual accounts for the year ended December 31, 2010.
3. To receive and consider the report of the independent auditor
of the Company on the statutory annual accounts for the year ended
December 31, 2010.
4. To approve and adopt the annual accounts for the year ended
December 31, 2010.
5. To approve the New Stock Option Plan
6. Continuation of the activities of the Company in accordance
with article 100 of the law of 10 August 1915, as subsequently
modified.
7. Discharge to the directors for and in connection with their
duties as directors of the Company during the financial year ended
December 31, 2009.
8. Re-election and renewal of the mandates and of the following
persons as members of the Board of Directors:
a. Bruce Vandenberg
b. Robert Avondo
c. Simon Bentley
9. Authority to the Remuneration Committee to fix the
remuneration of the Directors.
10. Discharge to the independent auditor in connection with its
duties during the financial year ended December 31, 2009.
11. Authorise the Board of Directors to select and appoint a new
independent auditor giving consideration to the additional
requirements of the new Swiss structure.
12. Authorise the Board of Directors to fix the remuneration of
the independent auditor.
13. Appointment of a new Non-executive director, Rhys
Davies.
14. Any other ordinary business which may be properly brought
before the Meeting.
The Notice of AGM, Forms of Instruction and Proxies were posted
to shareholders by first class mail yesterday.
For further information:
Global Brands S.A.
Simon Bentley, Chairman Tel: (0) 20 7317 8022
www.globalbrands.ch
Libertas Capital
Thilo Hoffmann Tel: (0) 20 7569 9650
Sandy Jamieson www.libertascapitalpartners.com
Alexander David Securities Ltd
Bill Sharp Tel: (0) 20 7448 9820
Fiona Kinghorn Tel: (0) 20 7448 9829
www.ad-securities.com
Financial Dynamics
Jonathon Brill Tel: (0) 20 7831 3113
Caroline Stewart www.fd.com
Notes to Editors:
Global Brands is a public company incorporated under the laws of
Luxembourg and established in 1999. The company has been admitted
to trading on the AIM of the London Stock Exchange since 2005.
The Company is the owner and operator of the exclusive master
franchise of Domino's Pizza in Switzerland, Luxembourg and
Liechtenstein. Domino's Pizza is the world's leading pizza delivery
brand, with over 9,300 franchised and Company-owned stores across
65 international markets.
Global Brands SA's stated strategy is to add additional
international brands to its portfolio.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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