Date of notice: 24 March 2016
The Annual General Meeting (AGM) of Global Graphics SE will be held at Andlinger & Co, Avenue Louise 326, 1050 Brussels, Belgium on Tuesday 19 April 2016 at 10:00 hrs (CET).
On the day that the AGM notice was given (24 March 2016), Global Graphics SE's share capital consisted of 11,215,707 Ordinary Shares of €0.40 each, of which 63,774 were held in treasury. The total number of voting rights of Global Graphics SE was therefore 11,151,933.
Please note the proof of ownership requirements in the Notes to the Notice of the Annual General Meeting.
The associated documents are available as PDF downloads: