The management board of Globe Trade Centre S.A. (the “Company”) hereby announces a draft of resolution No. 23 of the ordinary general meeting convened to be held on 16 April 2012 (the “General Meeting”) on increasing the Company’s share capital by way of issuing ordinary bearer shares, and on amending the Company’s statute (“Resolution No. 23”) alternative to the draft proposed by Management Board of the Company, delivered pursuant to Article 401, §4 of the Commercial Companies Code on 13 April 2012 by ING Powszechne Towarzystwo Emerytalne S.A. with its registered seat in Warsaw (00-342) at ul. Topiel 12, acting as the representative of ING Otwarty Fundusz Emerytalny, a shareholder representing at least one twentieth of the share capital of the Company.
The other information regarding the convocation of the General Meeting published in current report No. 13/2012 dated 16 March 2012, in current report No. 15/2012 dated 28 March 2012 and in current report No. 17/2012 dated 12 April 2012 remains unchanged.
Draft of resolution No. 23
