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
Content of resolutions put to the vote by the Extraordinary General Meeting of Globe Trade Centre S.A. held on 14 April 2026
List of shareholders holding at least 5% of the votes at Extraordinary General Meeting of Globe Trade Centre S.A. held on 14 April 2026
Current report no 8/2026: List of shareholders holding at least 5% of the votes at Extraordinary General Meeting of Globe Trade Centre S.A. held on 14 April 2026
