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 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 17 May 2018. 

Shareholder

Number of shares/voting rights

Share of votes at Ordinary Shareholders Meeting held on 17 May 2018

Share of total voting rights

LSREF III GTC Investments B.V.

287 516 755

72.96%

61.13%

OTWARTY FUNDUSZ EMERYTALNY PZU "ZŁOTA JESIEŃ"

47 886 000

12.15%

10.18%

AVIVA OTWARTY FUNDUSZ EMERYTALNY AVIVA BZ WBK

34 690 000

8.80%

7.38%

Total

370 092 755

93.92%

78.69%

On the Ordinary Shareholders Meeting held on 17 May 2018, 394,059,510 votes were represented, which constitute 83.79% of the total number of votes.

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.

Warsaw, Poland

Sponsor: Investec Bank Limited