Notice of AGM

 

TIDMGBR 
 
RNS Number : 4008R 
Global Brands S.A. 
30 April 2009 
 

    30 April 2009 
Global Brands S. A. (the "Company") 
Notice of General Meeting 
The Directors have received a written requisition from shareholders, 
representing more than 10 per cent of the the issued share capital of the 
Company, requiring the Directors of the Company (the "Board") to convene an 
ordinary general meeting of the Company (the "Meeting"). 
In accordance with article 17.5 (b) of the articles of association of the 
Company, the Board has accepted the requisition by resolutions dated 24 April 
2009. 
Acccordingly, the Meeting has been convened for the shareholders of the Company 
and will be held at 4 p.m. on 14 May 2009 in Luxembourg, at the registered 
office of the Company. The proposed agenda to be considered is: 
  1.  Convening formalities; 
  2.  Decision to dismiss Mr Yair Hasson and Mr Amir Hasson as members of the Board; 
  3.  Decision to appoint special proxies; and 
  4.  Other business. 
 
 
 
Dated: 30 April 2009 
 
 
For further information contact: 
For further information: 
Global Brands S.A. 
Simon Bentley, Non-Executive Director    Tel:  [phone] 
(M): [phone] 
Roberto Avondo, Non-Executive Director    Tel:  [phone] 
(M): [phone] 
www.globalbrands.ch 
 
 
Zimmerman Adams International Ltd 
Graeme Thom                                           Tel: [phone] 
Thilo Hoffman    Tel: [phone] 
Charity WalmsleyTel: [phone] 
www.zimmint.com 
 
 
Alexander David Securities Ltd 
David ScottTel: [phone] 
www.ad-securities.com 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
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