List of shareholders holding not less than 5% of the votes on Ordinary Shareholders Meeting of Globe Trade Centre S.A. held on 17 May 2018

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. ("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:InvestecBankLimited

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