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 21 June 2023.
|
Shareholder
|
Number of votes
|
Share of votes in the total number of votes at the Ordinary Shareholders Meeting on 21 June 2023
|
Share of votes in the total number of votes
|
|
GTC DUTCH HOLDINGS B.V.
|
247 461 591
|
49.45%
|
43.09%
|
|
ICONA SECURITIZATION OPPORTUNITIES GROUP S. R.L.
|
90 176 000
|
18.02%
|
15.70%
|
|
ALLIANZ POLSKA OTWARTY FUNDUSZ EMERYTALNY
|
62 330 000
|
12.45%
|
10.85%
|
|
OTWARTY FUNDUSZ EMERYTALNY PZU "ZŁOTA JESIEŃ"
|
54 800 000
|
9.80%
|
8.25%
|
|
Total
|
454 767 591
|
90.87%
|
79.19%
|
On the Ordinary Shareholders Meeting held on 21 June 2023, 500 468 489 votes were represented, which constitute 87.15% 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
Warsaw, Poland
Sponsor: InvestecBank Limited