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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
1234
Date   Source Headline
6th Sep 20117:00 amRNSHalf Yearly Report
13th Jul 20117:00 amRNSTrading Update
1st Jun 20115:30 pmRNSResult of AGM
27th May 20117:00 amRNSDirectorate Change
27th May 20117:00 amRNSDirector Dealings/Grant of Options
19th May 20117:00 amRNSNotice of AGM
12th Apr 20114:12 pmRNSUpdate, Exercise of Warrants & Issue of Equity
21st Mar 201111:31 amRNSAnnual Financial Report - Replacement
21st Mar 20117:06 amRNSAnnual Financial Report
3rd Mar 20117:00 amRNSFinalisation of Acquisition of Pagonia Holding AG
24th Jan 20117:00 amRNSTrading Statement Q4 2010
19th Jan 20117:00 amRNSChange of Advisor
31st Dec 20107:00 amRNSPagonia and Loan Stock
8th Dec 20107:00 amRNSRe: Yo! Sushi discussions & Trading Update
19th Nov 20107:00 amRNSAcquisition
9th Nov 20107:00 amRNSIssue of Equity and Directors' Dealings
5th Nov 20107:00 amRNSTrading Update
18th Oct 20107:00 amRNSTrading Statement
30th Sep 20107:00 amRNSInterim Results
15th Jun 20106:07 pmRNSPosting Date
2nd Jun 20103:39 pmRNSAGM Statement
13th May 201011:07 amRNSDirector/PDMR Shareholding
11th May 20107:00 amRNSNotice of AGM
6th May 20104:27 pmRNSDirectors Dealing
5th May 20107:00 amRNSFinal Results
1st Mar 20102:32 pmRNSHolding(s) in Company
18th Feb 20107:00 amRNSFurther Issue of Equity
17th Feb 20107:00 amRNSIssue of Equity and Trading Update
14th Dec 20099:48 amRNSSenior Management Appointment & Operations Update
6th Nov 20094:35 pmRNSHolding(s) in Company
21st Oct 200910:30 amRNSHolding(s) in Company
15th Oct 20097:00 amRNSIssue of Equity
12th Oct 20094:20 pmRNSNew Contract
5th Oct 20094:27 pmRNSUpdate
28th Sep 200911:27 amRNSEGM Statement
18th Sep 200911:21 amRNSInterim Results
9th Sep 20097:00 amRNSNotice of EGM
4th Sep 20094:23 pmRNSHolding(s) in Company
19th Jun 20091:15 pmRNSNotice of AGM
19th Jun 20097:30 amRNSRestoration of dealings on AIM
19th Jun 20097:30 amRNSRestoration - Global Brands S.A
19th Jun 20097:30 amRNSAnnual Results for the year ended 31 December 2008
8th Jun 20094:11 pmRNSMarket Update
20th May 20095:43 pmRNSMarket Update
15th May 20099:51 amRNSResults of General Meeting
30th Apr 200910:21 amRNSReplacement- Notice of General Meeting
30th Apr 20098:00 amRNSNotice of AGM
24th Apr 20094:00 pmRNSDirector's share dealings
20th Mar 20092:15 pmRNSSuspension - Global Brands S.A
20th Mar 20092:15 pmRNSSuspension of Executive Directors
1234

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