Category archives: Language

Avis de reunion valant avis de convocation

Conformément à la loi et à nos statuts, nous avons l’honneur de vous convoquer à l’assemblée générale ordinaire et extraordinaire de la société Global Graphics SE (la « Société ») qui sera réunie (sur première convocation) le vendredi 18 octobre 2013 à 14 heures 30, à l’hôtel le Châtelain, 17 rue du Châtelain à Bruxelles en Belgique, à l’effet de délibérer sur l’ordre du jour et le projet de résolutions suivants.

Notice of convocation of a special meeting of the company’s shareholders holding shares to which a double voting right is attached

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.

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 SE (the “Company”) is scheduled to be held (for the first convocation) on Friday 18 October 2013 at 14.30 CET, at the Hôtel du Châtelain, 17 rue du Châtelain, in Brussels (Belgium), for the purpose of considering the following agenda and draft resolutions.