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 13 May 2014.
Shareholder |
Number of votes |
Share of votes in the total
share of votes represented
on the Annual Shareholders Meeting held on 13 May 2014 |
Share of votes in the total number of votes |
LSREF III GTC INVESTMENTS B.V. |
105,064,290 |
45.04% |
29.91% |
ING OTWARTY FUNDUSZ EMERYTALNY |
42,000,000 |
18.01% |
11.96% |
AVIVA OTWARTY FUNDUSZ EMERYTALNY AVIVA BZ WBK |
35,898,010 |
15.39% |
10.22% |
OTWARTY FUNDUSZ EMERYTALNY PZU "ZŁOTAJESIEŃ” |
30,000,000 |
12.86% |
8.54% |
GOVERMENT OF NORWAY |
14,115,955 |
6.05% |
4.02% |
Total |
227,078,255 |
97.35% |
64.64% |
On the Extraordinary Shareholders Meeting held on 13 May 2014, 233,256,012 votes were represented, which constitute 66.40% 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