Notice of AGM

 

TIDMGBR 
 
RNS Number : 2036U 
Global Brands S.A. 
19 June 2009 
 

19 June 2009 
Global Brands S.A. (the "Company") 
Notice of AGM 
The Annual General Meeting ("Meeting") of Global Brands S.A is due to take place 
at the company's registered office, 24, rue Jean l'Aveugle, L-1148 Luxembourg 29 
June 2009 at 1pm with the following agenda: 
 
 
1.    Convening formalities 
 
 
2.    To receive and consider the report of the Board of Directors and the 
statutory annual accounts for the year ended December 31, 2008. 
 
 
3.    To receive and consider the report of the statutory auditor of the Company 
on the statutory annual accounts for the year ended December 31, 2008. 
 
 
4.    To approve and adopt the statutory annual accounts for the year ended 
December 31, 2008. 
 
 
5.    Allocation of CHF 2,388,965 representing part of the loss of the financial 
year ended December 31, 2008 to the share premium account. 
 
 
6.    Continuation of the activities of the Company in accordance with article 
100 of the law of 10 August 1915, as subsequently modified. 
 
 
7.    Discharge to the directors for and in connection with their duties as 
directors of the Company during the financial year ended December 31, 2008 and 
to the date of this Meeting. 
 
 
8.    Re-election and renewal of the mandates and of the following persons as 
members of the Board of Directors: 
a.    Bruce Vandenberg 
b.    Roberto Avondo 
c.    Simon Bentley 
9.    Authority to the Remuneration Committee to fix the remuneration of the 
Directors. 
 
 
10.    Discharge to the statutory auditor in connection with its duties during 
the financial year ended December 31, 2008 and to the date of this Meeting. 
 
 
11.    Re-appointment of the statutory auditor. 
 
 
12.    Authorise the Board of Directors to fix the remuneration of the statutory 
auditor; 
 
 
13.    Authorise the Board to appoint executive and non executive directors. 
 
 
14.    Any other ordinary business which may be properly brought before the 
Meeting. 
 
 
 
 
Note : 
The allocation of CHF 2,388,965 of losses to the share premium account is made 
for the purposes of having financial statements prepared under International 
Financial Reporting Standards which are similar to those presented in accordance 
with Luxembourg law. 
 
 
For further information contact: 
Global Brands S.A. 
Simon Bentley, Senior Non-Executive Director    Tel: [phone] 
 www.globalbrands.ch 
 
 
ZAI Corporate Finance Ltd 
Thilo Hoffman                                   Tel: [phone] 
Charity Walmsley    Tel: [phone] 
www.zimmint.com 
Alexander David Securiries Ltd 
David Scott                                      Tel: [phone] 
 
 
 
 
Dated: 19 June 2009 
 
 
 
 
 
 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
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