The Management Board of Globe Trade Centre S.A. (“GTC” or the “Company”) hereby informs that on 11 February 2013 it received information from ING Otwarty Fundusz Emerytalny with its registered seat in Warsaw (the “Fund”), on a decrease of its shareholding in GTC SA as well as a decrease in the number of votes that the Fund may exercise at the Company’s general meeting by at least 2%, resulting from sale of shares on Warsaw Stock Exchange settled on 4 February 2013.
Based on the information provided in the notice, as a result of the sale of the GTC’s shares in transactions executed on the Warsaw Stock Exchange and settled on 4 February 2013, the balance of the securities account of the Fund shows 39,377,015 shares of the Company which constitute 12.33% of the total votes at the General Meeting of the Shareholders and 12.33% of the share capital of GTC.
Prior to the sale of the shares, the Fund held 41,866,014 shares in the Company which constituted 13.11% of the overall number of votes at the Company’s general meeting and 13.11% of the share capital in GTC.
Additionally, the Fund informed that it could not rule out any increase or decrease of the number of shares held thereby, depending on market conditions and the Company’s results, while the objective of purchasing the Company’s shares is to invest the Fund’s resources within the scope of the Fund’s investment-related activities.
Legal basis: Article 70 in connection with Article 69 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies dated 29 July 2005, as amended.
