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 30 June 2015.
|
Shareholder
|
Number of votes
|
Share of votes in the total
share of votes represented
on the Extraordinary Shareholders Meeting held on 30 June 2015
|
Share of votes in the total number of votes
|
|
LSREF III GTC Investments B.V.
|
194,078,187
|
63.02%
|
55.24%
|
|
Otwarty Fundusz Emerytalny PZU "ZŁOTA JESIEŃ”
|
31,400,000
|
10.20%
|
8.95%
|
|
Aviva Otwarty Fundusz Emerytalny
|
25,131,986
|
8.16%
|
7.15%
|
|
Total
|
250,610,173
|
81.38%
|
71.34%
|
On the Extraordinary Shareholders Meeting held on 30 June 2015, 307,945,759 votes were represented, which constitute 87.66% 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