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