The Management Board of Globe Trade Centre S.A. ("Company") hereby announces that the Extraordinary General Meeting of the Company convened for 20 September 2022 (the “EGM”) passed a resolution to adjourn the EGM until 26 September 2022 at 3 p.m. in the same place.

Resolutions adopted on 20 September 2022 until the adjournment are attached as an appendix to this Report.

The Company also announces that until the adjournment the Extraordinary General Meeting did not decide not to consider any of the planned agenda items.

Resolutions adopted on 20 September 2022

Legal basis: Art. 19 sec. 1 points 5 and 6 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.

20/09/2022 16:57