The management board of Globe Trade Centre SA (the “Company”) forwards (attached hereto) a corrected draft of resolution No. 23 of the ordinary general meeting convened to be held on 16 April 2012 (the “General Meeting”) on increasing the Company’s share capital by way of issuing ordinary bearer shares, and on amending the Company’s statute (“Resolution No. 23”).
As regards draft Resolution No. 23 included in the announcement dated 16 March 2012 regarding the convocation of the General Meeting, a clerical error in the number of pre-emptive rights to ordinary bearer series I shares with a nominal value of PLN 0.10 (ten groszy) each, indicated in § 4 of draft Resolution No. 23, has been corrected by replacing “21,937,299” with “219,372,990”.
The other information regarding the convocation of the General Meeting published in current report No. 13/2012 dated 16 March 2012 and in current report No. 15/2012 dated 28 March 2012 remains unchanged.
Draft of resolution No. 23
