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 represented
on the Annual Shareholders Meeting held on 24 April 2013
|
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