THIS CURRENT REPORT AND THE INFORMATION HEREIN, IS RESTRICTED AND IS NOT FOR PUBLICATION, RELEASE, TRANSMISSION, DISTRIBUTION, OR FORWARDING DIRECTLY OR INDIRECTLY, IN WHOLE OR IN PART, IN OR INTO THE UNITED STATES, AUSTRALIA, CANADA, JAPAN OR ANY OTHER JURISDICTION IN WHICH SUCH PUBLICATION, RELEASE OR DISTRIBUTION WOULD BE UNLAWFUL.

FURTHER, THIS CURRENT REPORT IS PUBLISHED TO SATISFY THE INFORMATION REQUIREMENTS WITH WHICH GLOBE TRADE CENTRE S.A. AS A PUBLIC COMPANY THE SECURITIES IN WHICH ARE ADMITTED TO TRADING ON A REGULATED MARKET MUST COMPLY AND IS NOT AN OFFER OF SECURITIES IN ANY JURISDICTION.

PLEASE SEE THE DISCLAIMER AT THE END OF THIS CURRENT REPORT.

The management board of Globe Trade Centre Spółka Akcyjna (the “Company”) announces that on 28 December 2021 the management board of the Warsaw Stock Exchange (Giełda Papierów Wartościowych w Warszawie S.A.) (the “WSE”) adopted resolution No. 1328/2021 regarding the admission and introduction to trading on the main market of 88,700,000 (eighty-eight million, seven hundred thousand) rights to the series O ordinary bearer shares in the Company (prawa do akcji), each with a nominal value of PLN 0.10 (ten groszy) (the “Rights to Shares”), with the moment of the registration of such rights to shares by the National Depositary for Securities (Krajowy Depozyt Papierów Wartościowych S.A., the “NDS”).

Simultaneously, the management board of WSE decided to introduce to exchange trading on the main market of the above-mentioned rights to Company's shares, provided that the NDS registers these rights to shares on 30 December 2021 at the latest and identifies them with a code “PLGTC0000334”. Moreover, the management board of WSE decided to list the rights to the Company's shares in the continuous trading system under the abbreviated name "GTC-PDA" and the designation "GTCA".


Disclaimer:

This current report was prepared in accordance with Article 56.1 section 2 of the Polish Act on Public Offering, the Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies dated 29 July 2005 (the “Act on Public Offering”).

This current report is for information purposes only and is made to satisfy the information requirements with which Globe Trade Centre S.A. as a public company the shares in which are admitted and introduced to trading on the regulated market operated by the Warsaw Stock Exchange must comply; furthermore, it does not (i) constitute or form any part of any offer or invitation to directly or indirectly subscribe for, underwrite or otherwise acquire securities of Globe Trade Centre S.A., with its registered seat in Warsaw, or any solicitation of any offer to purchase or subscribe for such securities or (ii) represent advertisement or promotional material prepared or published by the Company for the purpose of promoting the securities of Globe Trade Centre S.A. or their subscription, purchase or offering or for the purpose of encouraging an investor, whether directly or indirectly, to acquire or subscribe for such securities.

This current report is not an advertisement referred to in Article 22 of the Regulation (EU) 2017/1129 of the European Parliament and of the Council of 14 June 2017 on the prospectus to be published when securities are offered to the public or admitted to trading on a regulated market, and repealing Directive 2003/71/EC.

In particular, this current report and the information contained in it is not intended for publication, release, transmission, distribution or forwarding, whether directly or indirectly, from or to the United States of America or other jurisdictions where such distribution, publication or use is prohibited by law. The securities referred to in this current report have not been and will not be registered under the U.S. Securities Act of 1933, as amended, and may be offered or sold in the United States of America solely under an exemption or as part of transactions which are not covered by registration requirements under the U.S. Securities Act.

Legal basis: § 17 section 1, points 2 and 4 of the Regulation of the Minister of Finance of 29 March 2018, as amended, on current and periodic disclosures by issuers of securities and the conditions for  recognising as equivalent the information that is required by the laws of a non-member state.

 28.12.2021  15:26