The Management Board of Globe Trade
Centre S.A. informs that there was a typographical error in polish version of
current report no. 10/2018 dated 17 May 2018 with respect to the amount written
in
words
in Resolution no 17 § 1 sec. 1 – incorrect
wording: "19,400,019 (fourteen million, four hundred thousand and
nineteen) " should be replaced by: "19,400,019 (nineteen million,
four hundred thousand and nineteen)"
Correct polish version of § 1 sec. 1
Resolution no 17 should be:
“The Company’s share capital shall be
increased by no less than PLN 0.10 (ten Polish groszy) and no more than PLN
1,940,001.90 (one million, nine hundred and forty thousand and one zlotys and
90/100) up to an amount not lower than PLN
47,030,350.50 (forty-seven million, thirty thousand, three hundred and
fifty zlotys 50/100), but no higher than PLN 48,970,352.30 (forty-eight million,
nine hundred and seventy thousand, three hundred and fifty-two zlotys 30/100)
through the issuance of no less than 1 (one) but no more than 19,400,019
(nineteen million, four hundred thousand and nineteen) ordinary series M bearer
shares with a par value of PLN 0.10 (ten groszy) each (the “Series M Shares”).”
Legal grounds § 15 sec. 2 of the
Regulation of the Council of Ministers of 29 March 2018 concerning the
submission of current periodical information by the securities' issuers and the
conditions of recognizing as equal the information demanded by the national
lawful regulation of a country which does not hold the membership in European
Union.
23.05.2018 16:15