The Management Board of Globe Trade Centre S.A. (the “Company”) hereby announces the resolutions adopted at the Ordinary General Meeting of Shareholders of the Company that took place on 17 March 2010 (documents enclosed).
Legal grounds: § 37(1)(5) of the Regulation of the Minister of Finance dated 19 February 2009 on current and periodic reports by securities issuers
Content of resolutions put to the vote by the Extraordinary General Meeting of Globe Trade Centre S.A. held on 14 April 2026
List of shareholders holding at least 5% of the votes at Extraordinary General Meeting of Globe Trade Centre S.A. held on 14 April 2026
Current report no 8/2026: List of shareholders holding at least 5% of the votes at Extraordinary General Meeting of Globe Trade Centre S.A. held on 14 April 2026
