(GLOBE TRADE CENTRE S.A.
(Incorporated and registered in Poland with KRS No. 61500)
(Share code on the WSE: GTC.S.A)
(Share code on the JSE:GTCISIN: PLGTC0000037)
(“GTC” or “the Company”)
The Management Board of Globe Trade Centre S.A. ("Company") hereby publishes the content of resolutions put to the vote by the Annual Shareholders Meeting held on 19 June 2026 (attached hereto).
Legal basis: Art. 20(1)(6-9) of the Regulation of the Council of Ministers of 6 June 2025 concerning the submission of current periodical information by the securities' issuers and the conditions of recognizing as equal the information demanded by the national lawful regulation of a country which does not hold the membership in European Union.
