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 24 April 2013.
|
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. |
88,635,914 |
40.96% |
27.75% |
|
ING Otwarty Fundusz Emerytalny S.A. |
39,000,000 |
18.02% |
12.21% |
|
Aviva Otwarty Fundusz Emerytalny |
32,060,010 |
14.82% |
10.04% |
|
Otwarty Fundusz Emerytalny PZU "ZŁOTA JESIEŃ” |
25,000,000 |
11.55% |
7.83% |
|
Total |
184,695,924 |
85.35% |
57.83% |
On the Extraordinary Shareholders Meeting held on 24 April 2013, 216,382,721 votes were represented, which constitute 67.75% of the total number of votes on the 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
