Category archives: English

Global Graphics SE appoints new Chief Financial Officer and publishes financial reporting calendar for 2014

Global Graphics SE (NYSE-Euronext: GLOG) announces today that following the transfer of the Company’s registered office to the UK and subsequent resignation of Alain Pronost, Graeme Huttley has been promoted to the position of Chief Financial Officer with effect from 1 January 2014. As a Chartered Management Accountant and member of the Company’s senior management team, Graeme has served as the Company’s Finance Director since 2001, leading and managing the Company’s Finance, IT and Manufacturing teams.

Global Graphics announces it has completed the process of transferring its registered office to the UK

Global Graphics SE (NYSE Euronext: GLOG) announces that it has completed the process of transferring its registered office from France to the UK pursuant to its registration with Companies House on 23 December 2013.

Number of shares which will be repurchased from those shareholders opposing the transfer of the company’s registered office to the UK

Pompey (France), 26 November 2013 (18.00 CET): In its meeting today, the Board of Directors (the “Board”) of Global Graphics (NYSE Euronext: GLOG) recorded that the number of shares for which a valid share repurchase request has been received by the Company amounts to a total of 76,780 shares, which are expected to be repurchased by the Company before the end of the current financial year.

Period for shareholders opposing the transfer of the company’s registered office to the uk to request the repurchase of their shares

Pompey (France), 25 October 2013 (18.00 CET): Global Graphics (NYSE Euronext: GLOG) announces the starting and ending dates of the period during which those shareholders who, on 18 October 2013, opposed the transfer of the Company’s registered office to the UK (the “Proposed Transfer”) may request the repurchase of their shares by the Company, and confirms the process to be followed to do so.

Outcome of the ordinary and extraordinary shareholders’ meeting held on 18 october 2013

Pompey (France), 21 October 2013 (08.30 CET) – All of the proposed resolutions were passed with unanimous consent or a large majority at the ordinary and extraordinary meeting (the “General Meeting”) of the shareholders of Global Graphics SE (NYSE-Euronext: GLOG), which was held on 18 October 2013,

Outcome of the special meeting of the shareholders holding shares to which a double voting right is attached which was held on 18 october 2013

Pompey (France), 21 October 2013 (08.30 CET) – All of the proposed resolutions were passed with unanimous consent at the special meeting, held on 18 October 2013, of those shareholders of Global Graphics SE (NYSE-Euronext: GLOG) holding shares to which a double voting right is attached.

Global Graphics announces the availability of the independent valuator’s report and the price at which the company may repurchase its shares from shareholders

Global Graphics (NYSE Euronext: GLOG) announces the availability of the independent valuator’s report and the price at which shares will be repurchased from those shareholders opposing the proposed transfer of the Company’s registered office to the UK (the “Proposed Transfer”).

Absence of opposition from the company’s creditors to the proposed transfer of its registered office to the uk

None of the creditors of Global Graphics SE (NYSE Euronext: GLOG) have opposed the proposed transfer of the Company’s registered office from France to the UK (the “Proposed Transfer”) within the period granted to them to do so.