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AGM Statement

3 Jun 2008 12:05

RNS Number : 8428V
Global Brands S.A.
03 June 2008
 



For immediate release 3 June 2008

Global Brands S.A. (the "Company")

AGM Statement

Global Brand S.A.  today announces that all resolutions proposed at the AGM, which took place on 2 June at 1pm at 24 rue Jean l'Aveugle ; L-1148 Luxembourg were duly passed.

Enquiries to:

Global Brands S.A.

 

Yair Hasson

Tel: +41-43-255-2141

Cell: +41-79-686-9531

 www.globalbrands.ch

Zimmerman Adams International Ltd

Graeme Thom

Charity Walmsley

Tel: +44 (0) 207 060 1760

3 June  2008

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
AGMUORARWORNRAR
Date   Source Headline
28th Jul 20143:24 pmPRNHolding(s) in Company
23rd Jul 20147:30 amRNSRestoration - Global Brands S.A.
23rd Jul 20147:00 amPRNStatement re restoration of trading
20th May 201411:59 amPRNFinal Results
15th May 20147:00 amPRNNotice of AGM
6th Feb 20147:30 amRNSSuspension - Global Brands S.A
6th Feb 20147:00 amPRNStatement re Suspension
15th Jan 20144:58 pmPRNChange of Adviser
25th Sep 20137:00 amRNSHalf Yearly Report
11th Jun 20137:00 amRNSStatement re change in nominal value of shares
3rd Jun 20135:32 pmRNSAGM Statement
17th May 20137:00 amRNSFinal Results
16th May 20137:00 amRNSNotice of EGM and AGM
20th Mar 20138:00 amRNSRestoration - Global Brands S.A.
19th Mar 20134:00 pmRNSRestoration of Trading
18th Mar 201310:58 amRNSEGM Statement and Issue of Shares
8th Mar 20132:01 pmRNSPosting of Circular
27th Feb 20137:00 amRNSNotice of EGM
19th Feb 20135:30 pmRNSSuspension - Global Brands SA - Replacement
18th Feb 20137:30 amRNSSuspension - Global Brands SA
25th Sep 20127:00 amRNSHalf Yearly Report and Issue of Equity
20th Aug 20123:11 pmRNSExercise of Warrants and Issue of Equity
6th Aug 20124:30 pmRNSIssue of Equity and Total Voting Rights
29th Jun 20124:24 pmRNSResult of AGM
14th Jun 20129:09 amRNSAnnual Financial Report 2011
14th Jun 20127:00 amRNSNotice of AGM
11th Jun 20123:00 pmRNSHolding(s) in Company
30th May 20127:00 amRNSExercise of warrants
24th May 20121:50 pmRNSReplacement: Issue of Equity
21st May 20127:00 amRNSIssue of Equity
11th May 20123:47 pmRNSNotice of AGM
4th May 20123:30 pmRNSIssue of Equity and Total Voting Rights
1st May 20124:25 pmRNSReplacement: Holding(s) in Company
30th Apr 20122:46 pmRNSHolding(s) in Company
2nd Apr 20123:32 pmRNSHolding(s) in Company
26th Mar 20127:00 amRNSIssue of Equity and TVR
12th Mar 20122:45 pmRNSHolding(s) in Company
2nd Mar 20123:45 pmRNSHolding(s) in Company
17th Feb 20127:00 amRNSCompletion of Demerger
19th Jan 20127:00 amRNSUpdated Timetable of Demerger
3rd Jan 20121:10 pmRNSResult of EGM
30th Dec 201112:19 pmRNSIssue of Equity & Directors' Dealings
21st Dec 20117:00 amRNSPosting of Circular
20th Dec 20112:00 pmRNSIssue of Equity and Directors Dealing
16th Dec 20117:00 amRNSUpdate regarding Delisting and Restructuring
1st Dec 20111:45 pmRNSTrading Statement and EGM notice
3rd Nov 20117:30 amRNSStatement re Austrian master franchise
21st Oct 20114:13 pmRNSDirector Dealing
19th Oct 20117:00 amRNSQ3 Trading Update
6th Sep 20119:52 amBUSForm 8.3 - Holidaybreak Plc

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