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 Annual Shareholders Meeting held on 5 May 2011.
Shareholder
|
Number of votes |
Share of votes in the total share of votes represented on the Annual Shareholders Meeting held on 5 May 2011 |
Share of votes in the total number of votes |
GTC Real Estate Holding B.V. |
59.393.780 |
54 % |
27.1 % |
ING Otwarty Fundusz Emerytalny S.A. |
15.000.000 |
13.6 % |
6.8 % |
Aviva Otwarty Fundusz Emerytalny |
13.000.000 |
11.8 % |
5.9 % |
Total |
87.393.780 |
69.4 % |
39.8 % |
On the Extraordinary Shareholders Meeting held on 5 May 2011 110,018,474 votes were represented, which constitute 50,15% 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:
Erez Boniel
Member of the Management Board
Witold Zatoński
Member of the Management Board