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Press release LBi International N.V.
AMSTERDAM, The NETHERLANDS, Nov 08, 2012 (MARKETWIRE via COMTEX) --
With reference to the joint press releases by LBi International N.V.
and Publicis Groupe S.A. dated 20 September 2012 and 9 October 2012,
LBi International N.V. (NYSE Euronext symbol: LBI), Europe's largest
independent marketing and technology agency, announces that it calls
an Extraordinary General Meeting of Shareholders in connection with
the Intended Recommended Public Cash Offer for all the issued and
outstanding shares of LBi.
This is a press release by LBi International N.V. ("LBi") pursuant to
the provisions of Article 5:25i of the Dutch Act on the Financial
Supervision (Wet op het financieel toezicht ) and Article 4, paragraph
3 of the Dutch Public Takeover Decree (Besluit openbare biedingen
Wft), in connection with the intended recommended public offer by
Publicis Groupe S.A. ("Publicis Groupe"), through its indirectly
wholly owned subsidiary, Publicis Groupe Holdings B.V., for all the
issued and outstanding shares in the capital of LBi. This press
release does not constitute or form part of an offer for ordinary
shares in LBi. It is an announcement that an extraordinary general
meeting of shareholders of LBi International N.V. has been called.
The information in this press release is not intended to be complete
and for further information explicit reference is made to the offer
document, which is expected to be published around the second half of
November 2012, after approval of the Dutch Authority for the
Financial Markets (Stichting Autoriteit Financiele Markten).
This press release may not be published, distributed, disseminated or
otherwise sent into Japan or Canada.
Extraordinary general meeting of shareholders
An extraordinary general meeting of shareholders of LBi International
N.V. has been called to be held on 20 December 2012, 15:00 hours CET,
at Hilton Hotel, Apollolaan 138, 1077 BG Amsterdam, the Netherlands
(the "EGM"). LBi has made the agenda of and the explanatory notes to
the EGM available on its website (www.LBi.com).
About LBi
LBi International N.V. (NYSE Euronext Amsterdam: LBI) is Europe's
largest independent marketing and technology agency. We have
operations in 16 countries and a staff of approximately 2,200
experts, who blend insight, media, creativity and technical expertise
to create value for leading brands. We help companies of all shapes
and sizes decide what's next for their business - and then we take
them there. We define and execute transformational digital strategies
for clients active in a wide variety of businesses. There are many
things that make LBi unique, but if we had to choose one it would be
our ability to bring together diverse teams of experts to suit any
brief. We call this blending, and it's the reason why all types of
organisations - from famous global businesses to disruptive start-ups
- choose LBi to help make their brands desirable wherever, whenever
and however people choose to engage with them.
For more information, visit www.LBi.com
Press release PDF:
http://hugin.info/86897/R/1656505/535576.pdf
This announcement is distributed by Thomson Reuters on behalf of
Thomson Reuters clients. The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.
Source: LBi International N.V. via Thomson Reuters ONE
[HUG#1656505]
Contacts
Luke Taylor
CEO
LBi International N.V.
+44 20 7063 6465
Email Contact
Huub Wezenberg
CFO
LBi International N.V.
+31 20 460 4500
Email Contact
LBi International N.V.
Joop Geesinkweg 209 | 1096 AV Amsterdam | The Netherlands
P.O. Box 94829 | 1090 GV Amsterdam | The Netherlands
Company registration no. 30277334
SOURCE: LBi International N.V.
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