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 Ordinary Shareholders Meeting held on 23 April 2015. 

 Shareholder

Number of votes

Share of votes in the total
share of votes represented
on the Ordinary Shareholders Meeting held on 23 April 2015

Share of votes in the total number of votes

LSREF III GTC Investments B.V.

114,179,790

38.84%

32.50%

ING Otwarty Fundusz Emerytalny S.A.

40,460,549

13.76%

11.52%

Aviva Otwarty Fundusz Emerytalny

35,131,986

11.95%

10.00%

Otwarty Fundusz Emerytalny PZU "ZŁOTA JESIEŃ”

31,400,000

10.68%

8.94%

Third Avenue Real Estate Value Fund

14,967,134

5.09%

4.26%

Total

236,139,459

80.33%

67.22%

On the Ordinary Shareholders Meeting held on 23 April 2015, 293.948.299 votes were represented, which constitute 83.67% 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