The Management Board of Globe Trade Centre Spółka Akcyjna with its registered seat in Warsaw (the “Company”) hereby notifies that on 13 April 2026, the Company received from the shareholder – Allianz Polska Otwarty Fundusz Emerytalny (the “Shareholder”), a draft resolution regarding item 7 of the agenda of the Extraordinary General Meeting of the Company convened for 14 April 2026 by current report No. 2/2026 dated 16 March 2026, i.e. a resolution regarding amendments to the Articles of Association of the Company and the adoption of a new consolidated text of the Articles of Association of the Company. The draft resolution was submitted by the Shareholder pursuant to Article 401 § 4 of the Commercial Companies Code.
The draft resolution submitted by the Shareholder reiterates the majority of the proposed amendments to the Articles of Association of the Company contained in the Management Board's draft and in the draft submitted by the shareholder – Otwarty Fundusz Emerytalny PZU "Złota Jesień" on 19 March 2026, and introduces additional amendments regarding:
(i) Article 10 section 1(c) – introducing an additional requirement for a "for" vote of the Shareholder Meeting Delegate and a majority of the Independent Members in respect of transactions exceeding EUR 100,000,000 in value;
(ii) Article 11 section 5 – reinstating the requirement for a "for" vote of the Shareholder Meeting Delegate in respect of resolutions concerning the matters referred to in Article 10 section 1(a) regarding the determination of remuneration (including bonuses) for the members of the Company's Management Board and representing the Company when executing agreements with Management Board members and in any disputes with Management Board members; and
(iii) Article 11 sections 7 and 8 – expanding the substitute mechanisms in the event that the Shareholder Meeting Delegate has not been appointed by enabling the exercise of its powers by at least three Supervisory Board members appointed by different Entitled Shareholders.
Capitalised terms used but not defined in this report shall have the meanings ascribed thereto in the draft resolution submitted by the Shareholder.
The translation of the draft resolution submitted by the Shareholder and the justification for the draft resolution is attached to this report. The translation was prepared by the Company.
Legal basis: Article 20(1)(4) of the Regulation of the Minister of Finance of 6 June 2025 on current and periodic disclosures by issuers of securities and the conditions for recognising as equivalent the information that is required by the laws of a non-member state.
13.04.2026 19:00
