Current report no 11/2017: List of shareholders holding not less than 5% of the votes on Ordinary Shareholders Meeting of Globe Trade Centre S.A. held on 16 May 2017

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 16 May 2017.

Shareholder

Number of votes

Share of votes in the total
share of votes represented
on the Ordinary Shareholders Meeting held on 16 May 2017

Share of votes in the total number of votes

LSREF III GTC Investments B.V.

279,060,380

69.07%

60.64%

Otwarty Fundusz Emerytalny PZU "ZŁOTA JESIEŃ”

48,648,000

12.04%

10.57%

Aviva Otwarty Fundusz Emerytalny

33,401,000

8.27%

7.26%

Total

361,109,380

89.37%

78.47%

On the Ordinary Shareholders Meeting held on 16 May 2017, 404,042,472 votes were represented, which constitute 87.79% 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

16.05.2017 17:01

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