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 Extraordinary General Meeting of the Company held on 20 September 2022 that was continued on 26 September 2022 after the adjournment.

Shareholder

Number of votes

Share of votes in the total number of votes at the Extraordinary General Meeting of the Company held on 20 September 2022 that was continued on 26 September 2022 after the adjournment

Share of votes in the total number of votes

GTC DUTCH HOLDINGS B.V.

247 461591

46.72%

43.09%

ICONA SECURITIZATION OPPORTUNITIES GROUP S. R.L.

90 176000

17.02%

15.70%

OTWARTY FUNDUSZ EMERYTALNY PZU "ZŁOTA JESIEŃ"

53 500000

10.10%

9.32%

AVIVA OTWARTY FUNDUSZ EMERYTALNY AVIVA SANTANDER

47 364000

8.94%

8.25%

Total

438 501591

82.78%

76.36%

On the Extraordinary General Meeting of the Company held on 20 September 2022 that was continued on 26 September 2022 after the adjournment, 529 710 636 votes were represented, which constituted 92.24% of the total number of votes on the Shareholders Meeting.

 Legal basis: Art. 70 section 3 of Act on public offering and the terms for introduction of financial instruments to organised trading and on public companies

 26/09/2022 16:35