The Management Board of Globe Trade Centre S.A. ("Company") hereby publishes the content of resolutions approved by the Extraordinary Shareholders Meeting held on 16 November 2010.
Legal grounds § 38 sec. 1 point 7 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.
Signed by
| Date |
Name |
Position |
| 2010-11-16 |
Erez Boniel |
Member of the Management Board |
| 2010-11-16 |
Witold Zatoński |
Member of the Management Board |
Content of resolutions approved by the Extraordinary Shareholders Meeting held on 16 November 2010.