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 Extraordinary Shareholders Meeting held on 9 January 2014.
| Shareholder |
Number of votes |
Share of votes in the total
share of votes represented
on the Extraordinary Shareholders Meeting held on 9 January 2014 |
Share of votes in the total number of votes |
| LSREF III GTC Investments B.V. |
91,412,739 |
37.66% |
28.62% |
| ING Otwarty Fundusz Emerytalny S.A. |
42,043,086 |
17.32% |
13.16% |
| Aviva Otwarty Fundusz Emerytalny |
35,898,010 |
14.79% |
11.24% |
| Otwarty Fundusz Emerytalny PZU "ZŁOTA JESIEŃ” |
28,000,000 |
11.53% |
8.77% |
Total |
197,353,835 |
81.30% |
61.79% |
On the Extraordinary Shareholders Meeting held on 9 January 2014, 242,740,287 votes were represented, which constitute 76.01% of the total number of votes on the 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