The management board of Globe Trade Centre Spółka Akcyjna, with its registered seat in Warsaw (“Company”), pursuant to Article 399, §1 of the Commercial Companies Code, convenes an Extraordinary General Meeting of the Company, to be held on 9 January 2014, at 11.00 a.m. in Warsaw at Wołoska 5 (the Taurus Building).
Legal basis: Art. 56 section 1 item 2 of the Polish Act on Public Offering, the Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies of 29 July 2005
The content of the announcement
The drafts of resolutions
