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 Spółka Akcyjna with its registered seat in Warsaw (the “Company”), pursuant to Article 395 and Article 399 paragraph 1 in conjunction with Articles 4021 and 4022 of the Commercial Companies Code (the “CCC”), convenes the Annual General Meeting of the Company (the “General Meeting”) for 26 June 2024 at 13.00 (Warsaw Time – UTC+2) to be held in Warsaw at ul. Komitetu Obrony Robotników 45A (the “Nothus” Building).
Content of the announcement and drafts of resolutions are in enclosed documents.
The announcement
Drafts of resolutions
Legal basis: Art. 19 point 1 of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic disclosures by issuers of securities and the conditions for recognising as equivalent the information that is required by the laws of a non-member state.
Warsaw, Poland
Sponsor: Investec Bank Limited
