The Management Board of Globe Trade Centre S.A. ("Company"), hereby announces the list of shareholders with not less than 5% of voting rights represented at the Ordinary Shareholders Meeting held on 23 April 2015.
|
Shareholder |
Number of votes |
Share of votes in the total |
Share of votes in the total number of votes |
|
LSREF III GTC Investments B.V. |
114,179,790 |
38.84% |
32.50% |
|
ING Otwarty Fundusz Emerytalny S.A. |
40,460,549 |
13.76% |
11.52% |
|
Aviva Otwarty Fundusz Emerytalny |
35,131,986 |
11.95% |
10.00% |
|
Otwarty Fundusz Emerytalny PZU "ZŁOTA JESIEŃ” |
31,400,000 |
10.68% |
8.94% |
|
Third Avenue Real Estate Value Fund |
14,967,134 |
5.09% |
4.26% |
|
Total |
236,139,459 |
80.33% |
67.22% |
On the Ordinary Shareholders Meeting held on 23 April 2015, 293.948.299 votes were represented, which constitute 83.67% of the total number of votes on the Shareholders Meeting.
Legal grounds: Art, 70 sec, 3 of Act on public offering and the terms for introduction of financial instruments to organised trading and on public companies
