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
