The Management Board of Globe Trade Centre Spółka Akcyjna with its registered seat in Warsaw (the “Company”), informs that the Annual General Meeting of the Company convened for 16 April 2013 at 11:00 a.m. has been rescheduled due to technical difficulties. As a result the Management Board of the Company pursuant to Article 395 and Article 399 §1 in conjunction with Articles 4021 and 4022 of the Commercial Companies Code (the “CCC”), convenes the Annual General Meeting of the Company (the “General Meeting”) for 24 April 2013 at 11:00 a.m. to be held in Warsaw at ul. Wołoska 5 (the “Taurus” Building).
Legal grounds: Article 56 Section 1 item 2 of the Offering Act.
The content of the announcement
The draft of resolutions
