The management board of Globe Trade Centre Spółka Akcyjna, with its registered seat in Warsaw (“Company”), publishes an updated draft of resolution No. 4 of the Extraordinary General Meeting of Globe Trade Centre Spółka Akcyjna, with its registered office in Warsaw convened for 13 October 2014 regarding the increase of the Company’s share capital by way of right issue of ordinary bearer shares, on conducting a public offering of newly-issued shares, on setting the record date for pre-emptive rights related to newly-issued shares as 16 December 2014, on the dematerialization and seeking the admission and introduction to trading on the regulated market operated by the Warsaw Stock Exchange of pre-emptive rights, rights to shares and newly-issued shares, and on amending the Company’s statute.
The content of the draft of resolution is in enclosed document.
Legal basis: Art. 56 section 1 item 2 of the Polish Act on Public Offering, the Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies of 29 July 2005
The content of the draft of resolution.
