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GLOBAL GRAPHICS Global Graphics SE: Result of the general meeting held on 22 June 2017

Directive transparence : information réglementée

22/06/2017 10:36

 

PRESS RELEASE

GLOBAL GRAPHICS: RESULT OF THE GENERAL MEETING HELD ON 22 JUNE 2017

Cambridge (UK) 22 June 2017: Global Graphics SE (Euronext: GLOG) announces the result of the General Meeting held on 22 June 2017.

The purpose of the meeting, as per the notice dated 23 May 2017, was to consider and, if thought fit, pass the following resolution, which was proposed as a Special Resolution:

That the Company, being a Societas Europaea, be converted to a public limited company registered in England and Wales and that the draft terms of conversion (the "Draft Terms of Conversion"), the explanatory report (the "Explanatory Report") and the new articles of association (the "New Articles") as referred to in the Explanatory Notes enclosed with this Notice be and are hereby approved and that the New Articles be and are hereby adopted as the articles of association of the Company.

The shareholders present voted unanimously to pass the Special Resolution.

The necessary filings will now be made with the Registrar of Companies and the conversion to a public limited company registered in England and Wales will take effect once they have been processed.

About Global Graphics

Global Graphics SE (Euronext: GLOG) http://www.globalgraphics.com is a leading developer of platforms for digital printing, including the Harlequin RIP®. Customers include HP, Canon, Delphax, Roland,  Kodak and AgfaThe roots of the company go back to 1986 and to the iconic university town of Cambridge, and, today the majority of the R&D team is still based near here. The font foundry, URW++ Design and Development GmbH, and the industrial printhead driver solutions specialists, Meteor Inkjet, are subsidiary companies of Global Graphics SE.  Global Graphics has offices in: Boston, US; Tokyo, Japan; and Hamburg, Germany.

Contacts

Jill Taylor Graeme Huttley
Corporate Communications Director Chief Financial Officer
Tel: +44 (0)1223 926489 Tel: +44 (0)1223 926472
Email: jill.taylor@globalgraphics.com Email: graeme.huttley@globalgraphics.com