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.