Societas Europaea (SE) with an authorised share capital of € 4,115,912.40
Registered office: 146, boulevard de Finlande, ZAC Pompey Industries
54340 Pompey (France)
Nancy Companies Registrar number 409 983 897
Siret number 409 983 897 00029
Notice is hereby given that a special meeting of those shareholders of Global Graphics SE (the "Company") holding ordinary shares of the Company to which a double voting right is attached is scheduled to be held on Friday 18 October 2013 at 14.00 CET, at the Hôtel du Châtelain, 17 rue du Châtelain, in Brussels (Belgium), for the purpose of considering the following agenda and draft resolutions.
The full text of this notice can be downloaded as a PDF file using the link to the right.