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 Extraordinary Shareholders Meeting held on 9 January 2014.
| Shareholder | Number of votes | Share of votes in the total share of votes represented on the Extraordinary Shareholders Meeting held on 9 January 2014 |
Share of votes in the total number of votes |
| LSREF III GTC Investments B.V. | 91,412,739 | 37.66% | 28.62% |
| ING Otwarty Fundusz Emerytalny S.A. | 42,043,086 | 17.32% | 13.16% |
| Aviva Otwarty Fundusz Emerytalny | 35,898,010 | 14.79% | 11.24% |
| Otwarty Fundusz Emerytalny PZU "ZŁOTA JESIEŃ” | 28,000,000 | 11.53% | 8.77% |
|
Total |
197,353,835 | 81.30% | 61.79% |
On the Extraordinary Shareholders Meeting held on 9 January 2014, 242,740,287 votes were represented, which constitute 76.01% 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
