Global Graphics amends its financial calendar for 2013

Global Graphics SE (NYSE-Euronext: GLOG) now expects to release its condensed consolidated accounts for the quarter and the six-month period ended 30 June 2013 as well as the management report thereon, on Thursday 8 August 2013 before market opening. Should you have any further query on the above, please contact the Company’s Chief Financial Officer, …

Global Graphics amends its financial calendar for 2013

Pompey (France), 25 June 2013 (18.00 CET): Global Graphics SE (NYSE-Euronext: GLOG) now expects to release information on its quarterly operating and financial performance on each of the following dates, before market opening: Quarter and six-month period ending 30 June 2013: Wednesday 7 August 2013; Quarter and nine-month period ending 30 September 2013: Friday 18 …

Global Graphics appoints Ledouble as its independent appraiser as part of the projected transfer of the company’s registered office to the UK

Pompey (France), 25 June 2013: during its meeting on 24 June 2013, the Board of Directors of Global Graphics SE (NYSE Euronext: GLOG) appointed Ledouble as its independent appraiser as part of the projected transfer of the Company’s registered office from France to the UK, which the Company’s shareholders will be invited to approve on 18 October 2013.

Notice of the meeting of the shareholders constituting notice of convocation

In accordance with applicable legal and statutory provisions, notice is hereby given that an ordinary and extraordinary meeting of the shareholders of Global Graphics SA (the ‘Company’) is scheduled to be held (for the first convocation) on Friday 7 June 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.

Availability of the memorandum on the projected conversion into a SE

Global Graphics SA (NYSE-Euronext: GLOG) announces that the memorandum on the projected conversion of the Company into a European Company (SE) is available in French and in English in the Investors section of the Company’s website, on the page dedicated to the projected legal reorganisation of the Company, which was announced on 15 April 2013.