Management Board of Globe Trade Centre S.A. hereby provides draft of the resolution regarding remuneration of Supervisory Board Member received from GTC’s shareholder GTC Real Estate Holding B.V. in connection with the Shareholder Meeting convened for 16 November 2010.
Legal grounds: Legal grounds: §38 sec. 1 point 5 of the Regulation of the Council of Ministers of 19 February 2009 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.
