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THE SAMUEL GOLDWYN CO. ANNOUNCES ANNUAL STOCKHOLDERS MEETING

 THE SAMUEL GOLDWYN CO. ANNOUNCES ANNUAL STOCKHOLDERS MEETING
 LOS ANGELES, July 29 /PRNewswire/ -- The Samuel Goldwyn Company (AMEX: SG) today announced that its annual meeting of stockholders will be held at the Samuel Goldwyn Pavilion Cinemas at the Westside Pavilion located at 10800 Pico Blvd., Los Angeles, on Sept. 15, 1992 at 10 a.m., local time. Only holders of record of common stock of the company at the close of business on July 27, 1992 are entitled to notice of and to vote at the meeting. Included among the matters to be considered by stockholders is an amendment to the company's certificate of incorporation to effect a one-for-five reverse stock split of the issued and outstanding shares of common stock and in connection therewith (i) to decrease the number of authorized shares of common stock from 250,000,000 to 50,000,000, (ii) to decrease the number of authorized shares of preferred stock from 50,000,000 to 10,000,000, and (iii) to increase the par value of both the common stock and preferred stock from $0.01 per share to $0.05 per share. As of the record date, the company had outstanding 115,179,580 shares of common stock. No shares of preferred stock are outstanding.
 The Samuel Goldwyn Company is one of the leading independent motion picture film and television producers and distributors in the United States as well as a leading specialized film exhibitor.
 -0- 7/29/92
 /CONTACT: Leonie DePicciotto of The Samuel Goldwyn Company, 310-552-2255/
 (SC) CO: The Samuel Goldwyn Company ST: California IN: ENT SU:


LS-CH -- LA020 -- 4684 07/29/92 14:20 EDT
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Publication:PR Newswire
Date:Jul 29, 1992
Words:274
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