Amsterdam (the Netherlands), 28 December 2011 - LBi International N.V. (NYSE Euronext symbol: LBI), the world's largest independent marketing and technology agency with offices in 16 countries, will hold an Extraordinary General Meeting of Shareholders ("EGM") on Wednesday 8 February 2012. The agenda and other relevant information have been published below.
On 28 December 2011, one share A, one share B and 149,946,922 ordinary shares are in issue. The total number of voting rights to be exercised on shares in issue as of 28 December 2011 is 149,946,924.
About LBi International
LBi International (NYSE Euronext Amsterdam: LBI) is the world's largest independent marketing and technology agency, blending insight, media, creativity and technical expertise to create value for brands. Headquartered in Amsterdam (the Netherlands), We have operations in 16 countries and a staff of approximately 1,900 digital technology and marketing experts. As a marketing and technology agency, we offer services to brands (clients) to help them engage with their customers through digital channels across a wide spectrum of their points of engagement, from initial awareness of the brand, through direct interaction with the services or products offered by the brand, to on-going relationships with the brand. We offer a suite of services that are designed to help companies attract, engage and manage customers, more effectively. This full service offering combines analytical, direct marketing and digital competences, which means that we are able to develop big creative ideas in the digital space, build and manage complex transactional websites, run complex CRM programmes and even handle the media buying, planning and electronic public relations for blue chip companies.
For more information, visit www.LBi.com (http://www.LBi.com)
Contacts
Liesbeth Prins, General Counsel, LBi International N.V.
+31 20 460 4500, liesbeth.prins@LBi.com (mailto:liesbeth.prins@LBi.com)
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
Proxy (http://hugin.info/86897/R/1573961/489986.pdf)
Notice (http://hugin.info/86897/R/1573961/489985.pdf)
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(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
