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 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
