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 Annual Shareholders Meeting held on 16 April 2012.
|
Shareholder |
Number of votes |
Share of votes in the total |
Share of votes in the total number of votes |
|
GTC Real Estate Holding B.V. |
60,882,815 |
47.68% |
27.8% |
|
ING Otwarty Fundusz Emerytalny S.A. |
20,700,000 |
16.21% |
9.4% |
|
Aviva Otwarty Fundusz Emerytalny |
13,000,000 |
10.18% |
5.9% |
|
Otwarty Fundusz Emerytalny PZU "ZŁOTA JESIEŃ” |
9,700,000 |
7.60% |
4.4% |
|
Total |
104,282,815 |
81.67% |
47.5 % |
On the Extraordinary Shareholders Meeting held on 16 April 20112, 127,026,352 votes were represented, which constitute 57.9% of the total number of votes on Annual 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
