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 Annual General Meeting held on 29 June 2021

Shareholder

Number of votes

Share of votes in the total number of votes at the Annual General Meeting on
29 June 2021.

Share of votes in the total number of votes

GTC DUTCH HOLDINGS B.V.

298,575,091

68.51%

61.49%

OTWARTY FUNDUSZ EMERYTALNY PZU "ZŁOTA JESIEŃ"

41,714,000

9.57%

8.59%

AVIVA OTWARTY FUNDUSZ EMERYTALNY AVIVA SANTANDER

37,864,000

8.69%

7.80%

NATIONALE-NEDERLANDEN OTWARTY FUNDUSZ EMERYTALNY

23,042,000

5.29%

4.75%

GTC HOLDING ZRT.

21,891,289

5.02%

4.51%

Total

423,086,380

97.08%

87.13%

On the Annual General Meeting of Shareholders held on 29 June 2021, 435,802,426 votes were represented, which constitute 89.75% of the total number of votes on the Annual General Meeting.

 

Legal grounds: § 70 item. 3 of Act dated 29 July 2005 on public offering and the terms for introduction of financial instruments to organised trading and on public companies