Category archives: Notes

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 informe sur sa performance financiere et operationnelle au titre du troisieme trimestre et des neuf premiers mois de 2013

Global Graphics SE (NYSE Euronext : GLOG), groupe à l’expertise reconnue dans le développement de solutions performantes pour la gestion de documents électroniques et l’impression numérique, informe sur sa performance financière et opérationnelle au titre du troisième trimestre et des neuf premiers mois de l’exercice 2013.

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”).

Mise a disposition du rapport de l’expert financier independant et annonce du prix de rachat aux actionnaires des titres de la societe

Global Graphics SE (NYSE Euronext : GLOG) a annoncé la mise à disposition du rapport de l’expert financier indépendant, ainsi que le prix auquel seront rachetées les actions des actionnaires opposés au projet de transfert du siège social au Royaume-Uni.

Absence d’opposition des creanciers de la societe au projet de transfert de son siege social au royaume-uni

Pompey (France), le 24 septembre 2013 (18.00) : Aucun des créanciers de Global Graphics SE (NYSE Euronext : GLOG) n’a formé opposition au projet de transfert du siège social de la Société dans le délai imparti pour ce faire. Conformément aux dispositions des articles L.229-2 alinéa 6 et R.229-11 du Code de commerce, les créanciers …

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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.

Availability of the board’s report to the special and general meetings of shareholders scheduled on 18 october 2013

Pompey (France), 13 September 2013 (18.00 CET) – Global Graphics SE (NYSE-Euronext: GLOG) announces that the reports of the Board of Directors to the special and general meetings of shareholders which are scheduled on 18 October 2013 are now available on its website.