The Management Board of Globe Trade Centre Spółka Akcyjna with its registered seat in Warsaw, pursuant to Article 398 and Article 399 §1 in conjunction with Articles 4021 and 4022 of the Commercial Companies Code, convenes the Extraordinary General Meeting of the Company  for 30 June 2015 at 11:00 a.m. to be held in Warsaw at ul. Wołoska 5 (the “Taurus” office building).

The content of the announcement and drafts of resolutions in enclosed documents.

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 

Announcement

Resolutions