The Management Board of Globe Trade Centre Spółka Akcyjna with its registered seat in Warsaw (the “Company"), pursuant to Article 399, §1 of the Commercial Companies Code (the “CCC"), convenes, for 5 May 2011, an Ordinary General Meeting of the Company (the “General Meeting") to be held at 11:00 am in Warsaw at ul. Wołoska 5 (the Taurus Building).

Announcement

Draft resolutions