The Management Board of Globe Trade Centre Spółka Akcyjna with its registered seat in Warsaw (the “Company”), pursuant to Article 395 and Article 399 §1 in conjunction with Articles 4021 and 4022 of the Commercial Companies Code (the “CCC”), convenes the Annual General Meeting of the Company (the “General Meeting”) for 23 April 2015 at 11:00 a.m. to be held in Warsaw at ul. Wołoska 5 (the “Taurus” Building).
Content of the announcement and drafts of resolutions are in enclosed documents
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
ANNOUNCEMENT
RESOLUTIONS
