The Management Board of Globe Trade Centre Spółka Akcyjna with its registered seat in Warsaw (the “Company”), pursuant to Article 399, §1 of the Commercial Companies Code (the “CCC”), convenes, for 11 January 2011, an Extraordinary Shareholders Meeting of the Company (the “General Meeting”) to be held at 11:00 am in Warsaw at ul. Wołoska 5 (the Taurus Building).
Agenda
- Opening of the General Meeting.
- Election of the Chairman of the General Meeting.
- Statement that the General Meeting was duly convened and may adopt resolutions and approval of the agenda.
- Adoption of the resolutions regarding Supervisory Board members remuneration.
- Closing of the General Meeting.
Information for Shareholders and draft resolutions of the Extraordinary Shareholders Meeting in attached materials.
Legal basis § 38 sec. 1 point 3 of the Regulation of the Council of Ministers of 19.02.2009.
