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 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 |
