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 14 May 2019.
|
Shareholder |
Number of votes |
Share of votes in the total number of votes at the Ordinary Shareholders Meeting on May 14, 2019. |
Share of votes in the total number of votes |
|
GTC DUTCH HOLDINGS B.V. |
298,575,091 |
71.78% |
61.75% |
|
OTWARTY FUNDUSZ EMERYTALNY PZU "ZŁOTA JESIEŃ" |
51,231,000 |
12.32% |
10.60% |
|
AVIVA OTWARTY FUNDUSZ EMERYTALNY AVIVA SANTANDER |
36,066,000 |
8.67% |
7.46% |
|
Total |
385,872,091 |
92.77% |
79.80% |
On the Ordinary Shareholders Meeting held on 14 May 2019, 415,964,516 votes were represented, which constitute 86.03% of the total number of votes on the Shareholders Meeting.
Legal grounds: