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 14 May 2019 at 13.00 (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 in enclosed documents.

 The announcement

The drafts of resolutions

Legal basis: § 19.1 point 1 and 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.

 17.04.2019 15:30