NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN, OR INTO, THE UNITED STATES, AUSTRALIA, CANADA OR JAPAN, OR ANY OTHER JURISDICTION IN WHICH SUCH RELEASE, PUBLICATION OR DISTRIBUTION MAY BE SUBJECT TO RESTRICTIONS OR PROHIBITED BY LAW.
The management board of Globe Trade Centre Spółka Akcyjna (the “Company”) hereby announces that it has received resolution No. 383/12 of the management board of the Polish National Depository for Securities (the “NDS”) dated 25 May 2012 (the “Resolution”), pursuant to which and in compliance with § 40.2 and § 83.1, §2.1 and § 2.4 of the Rules of the NDS the management board of the NDS, having reviewed an application of the Company, has decided to register on 4 June 2012 with the NDS 219,372,990 (two hundred and nineteen million, three hundred and seventy-two thousand, nine hundred and ninety) individual pre-emptive rights to series I ordinary bearer shares in the Company with a nominal value of PLN 0.10 (ten groszy) each, issued pursuant to resolution No. 23 of the annual general meeting of the Company held on 16 April 2012, and to assign to such individual pre-emptive rights the code PLGTC0000110, subject to section 2 of the Resolution.
Item 2 of the Resolution states that if not all the requirements concerning the dematerialisation of the individual pre-emptive rights referred to in item 1 of the Resolution are met on 4 June 2012, the NDS will make a registration aimed solely at supporting the execution of pre-emptive rights to acquire the series I ordinary bearer shares in the Company, vested with the shareholders of the Company.
The Resolution becomes effective as of the date thereof.
The material set forth herein is fulfillment of disclosure obligations Globe Trade Centre S.A. (the “Company”) is subject to, is for information and promotional purposes only and under no circumstances shall constitute the basis for any decision to invest in the securities of the Company. The prospectus (the “Prospectus”) prepared in connection with the public offering of the Company’s securities in Poland (as well as the seeking of the admission and introduction thereof to trading on the main market of the Warsaw Stock Exchange) is the sole legally binding document containing information on the Company and the offering of the Company’s securities in Poland. The Prospectus was approved by the Polish Financial Supervision Commission, was published and can be obtained from the website of the Company (www.gtc.com.pl) as well as the websites of the offering agents (www.dm.pkobp.pl) and (www.ca-ib.pl).
The material set forth herein is for informational and promotional purposes only and does not constitute an offer of securities for sale in the United States or any other. The Company’s securities have not been and will not be registered under the U.S. Securities Act of 1933, as amended (“Securities Act”), or the laws of any state, and may only be offered or sold within the United States under an exemption from, or in a transaction not subject to, the registration requirements of the Securities Act and applicable state laws. No public offering of the Company’s securities will be made in the United States.
It may be unlawful to distribute this document in certain jurisdictions. In particular this document is not for distribution in Canada, Japan or Australia. The information in this document does not constitute an offer of securities for sale.
Legal basis:§ 34.1.1 of the Regulation of the Minister of Finance dated 19 February 2009 on current and periodic information published by issuers of securities and on the conditions under which such information may be recognized as being equivalent to information required by the laws of a state which is not a member state.