The Management Board of Globe Trade Centre Spółka Akcyjna with its registered seat in Warsaw (the “Company”), pursuant to Article 398 and Article 399 §1 and Articles 4021 and 4022 of the Commercial Companies Code (the “CCC”) in conjunction with Article 8 Section 3 of the Statue of the Company, convenes the Extraordinary General Meeting of the Company (the “Extraordinary General Meeting”) for 20 September 2022 at 12:00 (Warsaw Time – UTC+2) to be held in Warsaw at ul. Komitetu Obrony Robotników 45A (the “Nothus” Building).
Content of the announcement and drafts of resolutions are in enclosed documents.
Legal grounds: Art. 19. par.1 point 1 and 2 of the Regulation of the Council of Ministers of 29 March 2018 concerning the submission of current periodical information by the securities' issuers and the conditions of recognizing as equal the information demanded by the national lawful regulation of a country which does not hold the membership in European Union (Journals of Law 2018 item 757).
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