Global Graphics PLC
Platforms for digital inkjet printing and type design

Shareholders' Annual General Meeting

Annual General Meeting, Tuesday 24 April 2018

Date of notice: 23 March 2018

The Annual General Meeting (“AGM”) of Global Graphics PLC (the “Company”) will be held at the Sheraton Brussels Airport Hotel, 1930 Zaventum, Belgium on Tuesday 24 April 2018 at 14:00 hrs (CEST)

On the day that the AGM notice was given (23 March 2018), Global Graphics PLC’s share capital consisted of 11,835,707 Ordinary Shares of €0.40 each, of which 267,091 were held in treasury. The total number of voting rights of Global Graphics PLC was therefore 11,568,616.

Please note the proof of ownership requirements in the Notes to the Notice of the Annual General Meeting.

  1. AGM notice
  2. Explanatory notes to the AGM notice
  3. Proxy form for the AGM
  4. AGM notice press release

Annual General Meeting, Monday 8 May 2017

Date of notice: 11 April 2017

The Annual General Meeting (AGM) of Global Graphics SE will be held at Andlinger & Co, Avenue Louise 326, 1050 Brussels, Belgium on Monday 8 May 2017 at 14:00 (CEST).

On the day that the AGM notice was given (11 April 2017), Global Graphics SE's share capital consisted of 11,365,707 Ordinary Shares of €0.40 each, of which 106,826 were held in treasury. The total number of voting rights of Global Graphics SE was therefore 11,258,881.

Please note the proof of ownership requirements in the Notes to the Notice of the Annual General Meeting.

  1. Notice of the Annual General Meeting
  2. Explanatory notes to the notice of the AGM
  3. Proxy form
  4. 2016 annual report and financial statements

Annual General Meeting, Tuesday 19 April 2016

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:

  1. Notice of the Annual General Meeting
  2. Explanatory notes to the notice of the AGM
  3. Proxy form
  4. 2015 annual report and financial statements

Annual General Meeting, Tuesday 28 April 2015

Date of notice: 25 March 2015

The Annual General Meeting (AGM) of Global Graphics SE will be held at Andlinger & Co, Avenue Louise 326, 1050 Brussels, Belgium on Tuesday 28 April 2015 at 10:00 hrs (CET).

On the day that the AGM notice was given (25 March 2015), Global Graphics SE's share capital consisted of 10,289,781 Ordinary Shares of €0.40 each, of which 131,319 were held in treasury. The total number of voting rights of Global Graphics SE was therefore 10,158,462.

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:

  1. Notice of the Annual General Meeting
  2. Explanatory notes to the notice of the AGM
  3. Proxy form
  4. 2014 annual report and financial statements

Annual General Meeting, Friday 16 May 2014

Date of notice: 23 April 2014

The Annual General Meeting (AGM) of Global Graphics SE will be held at Andlinger & Co, Avenue Louise 326, 1050 Brussels, Belgium on Friday 16 May 2014 at 13:00 hrs (local time).

On the day that the AGM notice was given (23 April 2014), Global Graphics SE's share capital consisted of 10,289,781 Ordinary Shares of €0.40 each, of which 213,888 were held in treasury. The total number of voting rights of Global Graphics SE was therefore 10,075,893.

The documents are available as PDF downloads:

  1. Notice of the Annual General Meeting
  2. Explanatory notes to the notice of the AGM
  3. Proxy form
  4. 2013 annual report and financial statements
  5. Short biography of Guido Van der Schueren, the proposed new director
  6. Additional proposed resolution

Ordinary and extraordinary shareholders’ meeting of 7 June 2013

The documents are available as PDF downloads:

  1. Notice of the meeting
  2. Number of shares and voting rights as at 3 May 2013
  3. Memorandum relating to the projected conversion into a SE
  4. FY2012 annual financial report
  5. Voting form
  6. Agenda items or draft resolutions proposed by shareholders
  7. Answers to written questions put by shareholders
  8. Notifications of share lending transactions
  9. Report of the conversion auditors (unofficial translation)
  10. Outcome of the combined shareholders' meeting held on 7 june 2013