14 Jun 2012 07:00
14 June 2012
Global Brands S.A. ("Global Brands" or "the Company")
Notice of AGM
Global Brands S.A. ("Global Brands" or the "Company", AIM:GBR) is pleased to announce that its Annual General Meeting ("Meeting"), which was postponed on 1 June 2012, is due to take place at the Company's registered office, 19 rue Eugene Ruppert., L-2453, Luxembourg on 29 June 2012 at 1pm (CET) with the following agenda:
1. Convening formalities.
2. To receive and consider the report of the Board of Directors and the statutory annual accounts for the year ended December 31, 2011.
3. To receive and consider the report of the independent auditor of the Company on the statutory annual accounts for the year ended December 31, 2011.
4. To approve and adopt the annual accounts for the year ended December 31, 2011.
5. Continuation of the activities of the Company in accordance with article 100 of the law of 10 August 1915, as subsequently modified.
6. Discharge to the directors for and in connection with their duties as directors of the Company during the financial year ended December 31, 2011.
7. Re-election and renewal of the mandates and of the following persons as members of the Board of Directors:
a. Bruce Vandenberg
b. Simon Bentley
8. Appointment of a new Director: Fiona Kinghorn
9. Authority to the Remuneration Committee to fix the remuneration of the Directors.
10. Discharge to the independent auditor in connection with its duties during the financial year ended December 31, 2011.
11. Re-election and renewal of the mandate of the independent auditor, PricewaterhouseCoopers S.à.r.l.
12. Authorise the Board of Directors to fix the remuneration of the independent auditor.
13. Any other ordinary business which may be properly brought before the Meeting.
The Notice of AGM, Forms of Instruction and Proxies will be posted to shareholders by first class mail.
For further information:
Global Brands S.A.
Simon Bentley, Chairman Tel: (0) 20 7317 8022
www.globalbrands.ch
Libertas Capital
Thilo Hoffmann Tel: (0) 20 7569 9650
Sandy Jamieson www.libertascapitalpartners.com
Alexander David Securities Ltd
Bill Sharp Tel: (0) 20 7448 9812
Fiona Kinghorn Tel: (0) 20 7448 9829
www.ad-securities.com
Notes to Editors:
Global Brands is a public company incorporated under the laws of Luxembourg established in 1999. The company has been admitted to trading on the AIM of the London Stock Exchange since 2005.
The Company is an Investing Company as defined in the AIM Rules. The investing policy of the Company is to acquire controlling stakes, either through the issue of securities or for cash, in quoted and non-quoted companies operating in the commodities sector with an emphasis on oil and gas and oil and gas services.