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Directorate Change

4 Jun 2007 10:38

Global Brands S.A. Board Changes 4 June 2007

Global Brands SA, the AIM-listed Domino's Pizza franchisee in Switzerland, Luxembourg and Liechtenstein, is pleased to announce the appointment of Matei Lecca as Finance Director with immediate effect.

Mr. Matei Lecca graduated cum laude from Institut Catholique des Hautes Commerciales in Brussels, Belgium with a Business Engineer Diploma. Among his previous positions, he served as Finance Manager at Philip Morris Reunion Sarl, Le Port, France and at the audit department of Price Waterhouse in Luxembourg.

Mr. Lecca is replacing Juerg Keller who is leaving the company to pursue a new challenge and resigning from the board with immediate effect.

Dov Lachovitz, CEO of Global Brands, commented: "We would like to thank Juerg Keller for his loyal contribution to the company in the last three and a half years and would like to wish him the best of luck in his future career. We are pleased to welcome Matei to the Board. I am confident that the Company will benefit from Matei's vast experience and motivation."

There is no other information required to be disclosed pursuant to Schedule 2 (g) of the AIM Rules.

For further information, please contact:

Global Brands Dov Lachovitz Telephone 00 41 79 77 44 627 Ruegg & Co Limited Brett Miller Telephone 00 44 (0)20 7584 3663.

GLOBAL BRANDS S.A.
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

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