Current Report No. 11/2011 Convening of the Ordinary Shareholders Meeting

The Management Board of Globe Trade Centre Spółka Akcyjna with its registered seat in Warsaw (the “Company"), pursuant to Article 399, §1 of the Commercial Companies Code (the “CCC"), convenes, for 5 May 2011, an Ordinary General Meeting of the Company (the “General Meeting") to be held at 11:00 am in Warsaw at ul. Wołoska 5 (the Taurus Building).

Announcement

Draft resolutions

Related items

See more

Current report no 19/2026: Registration of the amendment of the articles of association of Globe Trade Centre S.A.

See more

Review of strategic options by indirect majority shareholder

See more

Current report no 18/2026: Review of strategic options by indirect majority shareholder