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:GTCISIN: PLGTC0000037)
(“GTC” or “the Company”)
The Management Board of Globe Trade Centre S.A. (the “Company”) announces that on 20March 2018 it adopted a resolution pursuant to which it will propose to the annual general meeting of the shareholders of the Company (“AGM”) that a dividend in the amount of PLN 0.33 per share be distributed to the shareholders of the Company from the net profit earned in the financial year ended 31 December 2017.
On 20 March 2018, the Supervisory Board of the Company issued a positive opinion in respect of the Management Board’s above proposal.
The payment of the dividend remains subject to the approval by the annual general meeting of the shareholders of the Company.
Legal grounds: Paragraph 38 section 1 sub-section 11 of the Regulation of the Council of Ministers of 19February 2009 concerning the submission of periodic information by issuers of securities and the conditions for recognising as equivalent the information demanded by the national lawful regulations of a country which does not hold membership in the European Union.
Warsaw,Poland
Sponsor:InvestecBankLimited
