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 Annual Shareholders Meeting held on 16 April 2012.
|
Shareholder
|
Number of votes
|
Share of votes in the total
share of votes represented
on the Extraordinary Shareholders Meeting held on 16 April 2012
|
Share of votes in the total number of votes
|
|
GTC Real Estate Holding B.V.
|
60,882,815
|
47.68%
|
27.8%
|
|
ING Otwarty Fundusz Emerytalny S.A.
|
20,700,000
|
16.21%
|
9.4%
|
|
Aviva Otwarty Fundusz Emerytalny
|
13,000,000
|
10.18%
|
5.9%
|
|
Otwarty Fundusz Emerytalny PZU "ZŁOTA JESIEŃ”
|
9,700,000
|
7.60%
|
4.4%
|
|
Total
|
104,282,815
|
81.67%
|
47.5 %
|
On the Extraordinary Shareholders Meeting held on 16 April 20112, 127,026,352 votes were represented, which constitute 57.9% of the total number of votes on Annual Shareholders Meeting.
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