The Management Board of Globe Trade Centre S.A. ("Company"), hereby announces the list of shareholders with not less than 5% of voting rights represented at the Extraordinary Shareholders Meeting held on 16 November 2010.
| Shareholder |
Number of votes |
Share of votes in the total share of votes represented on the Extraordinary Shareholders Meeting held on 16 November 2010 |
Share of votes in the total number of votes |
| GTC Real Estate Holding B.V. |
94.493.780 |
65,61% |
43,07% |
| Aviva Otwarty Fundusz Emerytalny |
15.000.000 |
10,41% |
6,84% |
| ING Otwarty Fundusz Emerytalny S.A. |
12.000.000 |
8,33% |
5,47% |
| Total |
121.493.780 |
84,35% |
55,38% |
On the Extraordinary Shareholders Meeting held on 16 November 2010 144,034,738 votes were represented, which constitute 65,66% of the total number of votes on Annual Shareholders Meeting.
Legal grounds: Art, 70 sec, 3 of Act on public offering and the terms for introduction of financial instruments to organised trading and on public companies
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 |