Current report no 13/2021: Content of resolutions adopted by the Annual General Meeting of Globe Trade Centre S.A. held on 29 June 2021

The Management Board of Globe Trade Centre S.A. ("Company") hereby publishes the content of resolutions adopted by the Annual General Meeting held on 29 June 2021.

Legal grounds § 19 sec. 1 point 6 of the Regulation of the Council of Ministers of 29 March 2018 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.

 

29.06.2021 16:33

Related items

See more

Current report no 20/2026: Changes in the Management Board of Globe Trade Centre S.A.

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