Notice of AGM
19 June 2009 - 10:15PM
UK Regulatory
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: (0) 20 7726 7010
www.globalbrands.ch
ZAI Corporate Finance Ltd
Thilo Hoffman Tel: (0) 20 7060 1760
Charity Walmsley Tel: (0) 20 7060 1760
www.zimmint.com
Alexander David Securiries Ltd
David Scott Tel: (0) 20 7448 9830
Dated: 19 June 2009
This information is provided by RNS
The company news service from the London Stock Exchange
END
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