Cambridge (UK) 8 May 2014:
Graphics SE (NYSE-Euronext: GLOG) announces the addition of a proposed
resolution at its forthcoming annual general meeting on 16 May 2014.
Additional proposed resolution
In accordance with article 28 (b) of the
Company's statutes, the Company has received notice from the major shareholder,
Stichting Andlinger & Co. Euro-Foundation, proposing a resolution at
the forthcoming annual general meeting for the re-appointment of Alain
Pronost to the board as a non-executive director. The proposed resolution
will be put to a vote at the meeting.
Additional information about the annual general
meeting can be found on the Company's website at http://www.globalgraphics.com/investors/annual-shareholders-meeting/
Corporate Communications Director
Tel: +44 (0)1223 926489
Chief Financial Officer
Tel: +44 (0)1223 926472