The management board of Globe Trade Centre S.A. (the “Company”) announces that on 23 April 2015, i.e. on the date of the annual shareholders meeting of the Company approving the financial statements for the last full financial year of their service as members of the management board of the Company, the mandates of management board members Piotr Kroenke and Mariusz Kozłowski expired pursuant to Article 369 § 4 of the Commercial Companies Code.
Legal basis: § 5 section 1(21) of the Regulation of the Minister of Finance dated 19 February 2009 on current and periodical information disclosed by issuers of securities and conditions for recognising as equivalent information required by the laws of a non-member state.
