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 13 October 2014.
| Shareholder |
Number of votes |
Share of votes in the total
share of votes represented
on the Extraordinary Shareholders Meeting held on 13 October 2014 |
Share of votes in the total number of votes |
| LSREF III GTC Investments B.V. |
105 959 790 |
37.01% |
30.16% |
| ING Otwarty Fundusz Emerytalny S.A. |
48 000 000 |
16.77% |
13.66% |
| Aviva Otwarty Fundusz Emerytalny |
35 898 000
|
12.54% |
10.22% |
| Otwarty Fundusz Emerytalny PZU "ZŁOTA JESIEŃ” |
31 000 000 |
10.83% |
8.82% |
| GOVERNMENT OF NORWAY
|
16 751 249 |
5.85% |
4.77% |
| Total |
237 609 039 |
82.99% |
67.64% |
On the Extraordinary Shareholders Meeting held on 13 October 2014, 286 308 760 votes were represented, which constitute 81.50% 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