Further to current report No. 7/2017 published on 9 May
2017, the Management Board of Globe Trade Centre SA (the “Company”) hereby announces an updated opinion of the
Management Board regarding the arguments
in favour of excluding the pre-emptive rights of the shareholders in their
entirety in relation to the proposed increase of the Company’s share capital
through the issuance, solely to certain shareholders of the Company as at the
dividend record date, of the Series L Shares and the procedure for the
determination of the issue price for the Series L Shares (the “Opinion of the Management Board”),
which constitutes a schedule to the amended draft of resolution No.18 of the
ordinary general meeting of the shareholders of the Company convened for 16 May
2017 (the “General Meeting”) regarding the increase of the
Company's share capital through the issuance, solely to certain shareholders of
the Company as at the dividend record date, of ordinary Series L bearer shares,
the exclusion of all of the pre-emptive rights of the existing shareholders to
all of the Series L Shares, the amendment of the Company's statute, the
application for the admission and introduction of the Series L Shares and/or
the rights to the Series L shares to trading on the regulated market operated
by the Warsaw Stock Exchange and the dematerialisation of the Series L Shares
and/or the rights to the Series L Shares published in current report No. 7/2017
on 9 May 2017.
The updated Opinion of the Management Board constitutes a
schedule to this current report.
The remaining information regarding the convocation of the
General Meeting published in current reports No. 5/2017 dated 19 April 2017 and
No. 7/2017 published on 9 May 2017 remains unchanged.
Legal basis: Legal
basis: § 38.1.3 of the Regulation of the Minister of Finance dated 19 February
2009 on current and periodic information published by issuers of securities and
on the conditions under which such information may be recognized as being
equivalent to information required by the laws of a state which is not a member
state
The updated Opinion of the Management Board
9.05.2017 16:00