Cambridge (UK) 8 May 2014:
Global 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
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Chief Financial Officer
Tel: +44 (0)1223 926472