GLOBE TRADE CENTRE S.A.
(Incorporated and registered in Poland with KRS No. 61500)
(Share code on the WSE: GTC.S.A)
(Share code on the JSE: GTC ISIN: PLGTC0000037)
(“GTC” or “the Company”)
The Management Board of Globe Trade Centre Spółka Akcyjna with its registered seat in Warsaw (the “Company”), pursuant to Article 395 and Article 399 §1 in conjunction with Articles 4021 and 4022 of the Commercial Companies Code (the “CCC”), convenes the Annual General Meeting of the Company (the “General Meeting”) for 16 May 2017 at 11:30 a.m. (Warsaw Time – UTC+2) to be held in Warsaw at ul. 17 Stycznia 45A (the “Nothus” Building).
Content of the announcement and drafts of resolutions are available on corporate website (http://ir.gtc.com.pl/en/corporate-governance/general-shareholders-meeting)
Legal basis: § 38.1 point 1 and 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 recognised as being equivalent to information required by the laws of a state which is not a member state.