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 11 January 2011.
On the Extraordinary Shareholders Meeting held on 11 January 2011 141,962,061 votes were represented, which constitute 64,71% of the total number of votes on Annual Shareholders Meeting.
|
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
|
66.56%
|
43.07%
|
|
Aviva Otwarty Fundusz Emerytalny
|
15,000,000
|
10.57%
|
6.84%
|
|
ING Otwarty Fundusz Emerytalny S,A,
|
15,000,000
|
10.57%
|
6.84%
|
|
Total
|
124,493,780
|
87.7%
|
56.75%
|
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
| Data |
Name |
Position |
| 2011-01-11 |
Erez Boniel |
Member of the Management Board |
| 2011-01-11 |
Witold Zatoński |
Member of the Management Board |