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Date Title Press release Report Presentation Webcast
26 Nov 2024 Q3&9M 2024 results Download Q3&9M 2024 results Press releases Download Q3&9M 2024 results Report Download Q3&9M 2024 results Presentation Download Q3&9M 2024 results Webcast
01 Oct 2024 GTC Hungary H1 2024 results Download GTC Hungary H1 2024 results Report
27 Aug 2024 GTC Aurora 2023 financial statements Download GTC Aurora 2023 financial statements Report
27 Aug 2024 GTC Group (the guarantor) 2023 financial statements Download GTC Group (the guarantor) 2023 financial statements Report
22 Aug 2024 H1 2024 results (JSE) Download H1 2024 results (JSE) Press releases Download H1 2024 results (JSE) Report

2023 GTC Group results Q3&9M 2024 results 2023 GTC Group results XHTML H1 2024 results 2023 results (JSE) GTC Aurora 2023 financial statements GTC Hungary H1 2024 results 2023 GTC Hungary Group annual report GTC Group (the guarantor) 2023 financial statements H1 2024 results (JSE) Q1 2024 results (JSE) Q1 2024 GTC Group results 2022 GTC Group results Q3&9M 2023 results H1 2023 results 2022 results (JSE) 2022 GTC Group results XHTML 9M 2023 results (JSE) GTC Group (the guarantor) 2022 financial statements GTC Aurora 2022 financial statements GTC Hungary H1 2023 results 2022 GTC Hungary Group annual report H1 2023 results (JSE) Q1 2023 results (JSE) Q1 2023 GTC Group results Q3&9M 2022 results H1 2022 results 9M 2022 results GTC Group (the guarantor) 2021 financial statements GTC Aurora 2021 financial statements H1 2022 GTC Hungary consolidated interim report Q1 2022 results 2021 results Consolidated annual report for 2021 (HTML) Q3&9M 2021 results H1 2021 results Q1 2021 results 2020 results Consolidated annual report for 2020 (HTML) GTC HUNGARY IFRS Consolidate Financial Statement (EUR) regarding the financial year 2020 and Auditor's Report Q3&9M 2020 results H1 2020 results Q1 2020 results 2019 results Q3&9M 2019 results H1 2019 results Q1 2019 results 2018 results HAS Financial Statement (HUF) regarding the financial year 2019, Supplementary Annex and Auditor's Report IFRS Financial Statement (EUR) regarding the financial year 2019, Supplementary Annex and Auditor's Report Q3&9M 2018 results H1 2018 results Q1 2018 results 2017 results HAS Financial Statement (HUF) regarding the financial year 2018, Supplementary Annex and Auditor's Report Q3&9M 2017 results H1 2017 results Q1 2017 results 2016 results 2016 ANNUAL REPORT Q3&9M 2016 results H1 2016 results Q1 2016 results 2015 results Q3&9M 2015 results H1 2015 results Q1 2015 results 2014 results Add title here Q3&9M 2014 results H1 2014 results Q1 2014 results 2013 results Q3&9M 2013 results H1 2013 results Q1 2013 results 2012 results Q3&9M 2012 results H1 2012 results Q1 2012 results 2011 results Q3&9M 2011 results H1 2011 results Q1 2011 results 2010 results Q3&9M 2010 results H1 2010 results Q1 2010 results 2009 results Q3&9M 2009 results H1 2009 results Q1 2009 results 2008 results Q3&9M 2008 results H1 2008 results Q1 2008 results 2007 results Q3&9M 2007 results H1 2007 results Q1 2007 results 2006 results Q3&9M 2006 results H1 2006 results Q1 2006 results Finalisation announcement regarding the cash dividend Current report no 1/2024: Financial calendar for publication of periodical reports in 2024 and information on submitting consolidated periodical reports Current report no 10/2024: Notification of a change in the shareholding of the Company Current report no 11/2024: Expiry of Dr. Leonz Meyer’s mandate as the Supervisory Board member of Globe Trade Centre S.A. Current report no 12/2024: Appointment of Supervisory Board members of Globe Trade Centre S.A. Current report no 13/2024: Amendment of the drafts of resolutions No. 5 and No 25 of Annual General Meeting of the Company convened for 26 June 2024 Current report no 14/2024: List of shareholders holding not less than 5% of the votes on Ordinary Shareholders Meeting of Globe Trade Centre S.A. held on 26 June 2024 Current report 15/2024: Content of resolutions put to the vote by the Ordinary Shareholders Meeting of Globe Trade Centre S.A. held on 26 June 2024 Current report no 16/2024: Distribution of dividend for 2023 Current report no 17/2024: Appointment of the Management Board member of Globe Trade Centre S.A. Current report no 18/2024: Change of release date of consolidated quarterly report for the third quarter of 2024 Current report no 19/2024: Supervisory Board's member resignation Current report no 2/2024: Change of release date of consolidated quarterly report for the first quarter of 2024 Current report no 20/2024: Appointment of a Supervisory Board member Current report no 21/2024: Conclusion of the share purchase agreements aimed at the acquisition of the German residential portfolio from LFH Portfolio Acquico S.À R.L. and Peach Property Group AG and delayed disclosure of inside information on the approval of this acquisition. Current report no 22/2024: Management Board's member resignation Current report no 3/2024: Appointment of Dr. Leonz Meyer as the Supervisory Board member of Globe Trade Centre SA Current report no 4/2024: Notification of a change in the shareholding of the Company Current report no 5/2024: Changes in the Supervisory Board of Globe Trade Centre SA Current report no 6/2024: Changes in the Management Board of Globe Trade Centre SA Current report no 7/2024: Change in the Management Board of Globe Trade Centre SA Current report no 8/2024: Recommendation of the Supervisory Board regarding distribution of profits for 2023 Current report no 9/2024: Convocation of the Annual General Meeting of the Company for 26 June 2024 Financial calendar for publication of periodical reports in 2024 and information on submitting consolidated periodical reports Notification of a change in the shareholding of the Company Expiry of Dr. Leonz Meyer’s mandate as the Supervisory Board member of Globe Trade Centre S.A. Appointment of Supervisory Board members of Globe Trade Centre S.A. Amendment of the drafts of resolutions No. 5 and No 25 of Annual General Meeting of the Company convened for 26 June 2024 List of shareholders holding not less than 5% of the votes on Ordinary Shareholders Meeting of Globe Trade Centre S.A. held on 26 June 2024 Content of resolutions put to the vote by the Ordinary Shareholders Meeting of Globe Trade Centre S.A. held on 26 June 2024 Distribution of dividend for 2023 Appointment of the Management Board member of Globe Trade Centre S.A. Change of release date of consolidated quarterly report for the third quarter of 2024 Supervisory Board's member resignation Change of release date of consolidated quarterly report for the first quarter of 2024 Appointment of a Supervisory Board member Management Board's member resignation Appointment of Dr. Leonz Meyer as the Supervisory Board member of Globe Trade Centre SA Notification of a change in the shareholding of the Company Changes in the Supervisory Board of Globe Trade Centre SA Changes in the Management Board of Globe Trade Centre SA Change in the Management Board of Globe Trade Centre SA Recommendation of the Supervisory Board regarding distribution of profits for 2023 Convocation of the Annual General Meeting of the Company for 26 June 2024 HEADLINE EARNINGS PER SHARE Current report number 20/2023: Notification under Art. 19 MAR from GTC Dutch Holdings B.V. Notification under Art. 19 MAR from GTC Dutch Holdings B.V. Current report no 1/2023: Appointment of Mr Sławomir Niemierka as the Supervisory Board member of Globe Trade Centre SA Current report no 10/2023: Advanced negotiations on the potential acquisition of a significant stake in Ultima Capital S.A. Current report no 11/2023: Submission by shareholders of draft resolution concerning certain item placed on the agenda of the Annual General Meeting of the Company convened for 21 June 2023 Current report no 12/2023: List of shareholders holding not less than 5% of the votes on Ordinary Shareholders Meeting of Globe Trade Centre S.A. held on 21 June 2023 Current report no 13/2023: Content of resolutions put to the vote by the Ordinary Shareholders Meeting of Globe Trade Centre S.A. held on June 21, 2023 Current report no 14/2023: Distribution of dividend for 2022 Current report no 15/2023: Changes in Supervisory Board of Globe Trade Centre SA Current report no 16/2023: Changes in the Management Board of Globe Trade Centre S.A. Current report no 17/2023: Discontinuation of pursuit of the potential acquisition of a significant stake in Ultima Capital S.A. Current report no 18/2023: Conclusion of a conditional settlement agreement among the Company's shareholders regarding the termination of certain agreements among the shareholders and the transfer of 15.7% of the shares in the Company Current report no 19/2023: Consummation of the conditional settlement agreement among the Company's shareholders, termination of certain agreements among the shareholders and the transfer of 15.7% of the shares in the Company, notification of a change in the shareholding of the Company and change in the composition of the Supervisory Board Curent report no 2/2023: Notification of a change in the shareholding of Globe Trade Centre S.A. Current report no 21/2023: Notifications under Art. 19 MAR from GTC Dutch Holdings B.V. and GTC Holding Zártkörűen Működő Részvénytársaság Current report no 3/2023: Financial calendar for publication of periodical reports in 2023 and information on submitting consolidated periodical reports Current report no 4/2023: Changes in the Management Board of Globe Trade Centre SA Current report no 5/2023: Change of release date of consolidated quarterly report for the first quarter of 2023 Current report no 6/2023: Change in the shareholding in Globe Trade Centre S.A. and appointment of Mr. Dominik Januszewski as the Supervisory Board member of Globe Trade Centre SA Current report no 7/2023: Recommendation of the Supervisory Board regarding distribution of profits for 2022 Current report no 8/2023: Convocation of the Annual General Meeting of the Company for 21 June 2023 Current report no 9/2023: Expansion of GTC’s strategy Appointment of Mr Sławomir Niemierka as the Supervisory Board member of Globe Trade Centre SA Advanced negotiations on the potential acquisition of a significant stake in Ultima Capital S.A. Submission by shareholders of draft resolution concerning certain item placed on the agenda of the Annual General Meeting of the Company convened for 21 June 2023 List of shareholders holding not less than 5% of the votes on Ordinary Shareholders Meeting of Globe Trade Centre S.A. held on 21 June 2023 Content of resolutions put to the vote by the Ordinary Shareholders Meeting of Globe Trade Centre S.A. held on June 21, 2023 Distribution of dividend for 2022 Changes in Supervisory Board of Globe Trade Centre SA Changes in the Management Board of Globe Trade Centre S.A. Conclusion of a conditional settlement agreement among the Company's shareholders regarding the termination of certain agreements among the shareholders and the transfer of 15.7% of the shares in the Company Consummation of the conditional settlement agreement among the Company's shareholders, termination of certain agreements among the shareholders and the transfer of 15.7% of the shares in the Company, notification of a change in the shareholding of the Company and change in the composition of the Supervisory Board Notification of a change in the shareholding of Globe Trade Centre S.A. Notifications under Art. 19 MAR from GTC Dutch Holdings B.V. and GTC Holding Zártkörűen Működő Részvénytársaság Financial calendar for publication of periodical reports in 2023 and information on submitting consolidated periodical reports Changes in the Management Board of Globe Trade Centre SA Change of release date of consolidated quarterly report for the first quarter of 2023 Change in the shareholding in Globe Trade Centre S.A. and appointment of Mr. Dominik Januszewski as the Supervisory Board member of Globe Trade Centre SA Recommendation of the Supervisory Board regarding distribution of profits for 2022 Convocation of the Annual General Meeting of the Company for 21 June 2023 Expansion of GTC’s strategy FINALISATION ANNOUNCEMENT REGARDING THE CASH DIVIDEND Green Bond Framework and Opinion GTC Hungary: Statement on the revocation of the issued auditor's report Management Board's member resignation Management Board's member resignation Publication of the amendment of the consolidated annual report for the year ended 31 December 2022 Changes in the Management Board of GTC Real Estate Development Hungary Zrt Changes to the Management Board's composition Current report no 46/2022: Resolutions adopted by Extraordinary General Meeting of the Globe Trade Centre S.A. held on 20 September 2022 and continued on 26 September 2022, after the adjournment Current report no 47/2022: Change of website address Current report no 48/2022: Supervisory Board's member resignation Current report no 45/2022: List of shareholders holding not less than 5% of the votes on Extraordinary General Meeting of the Company held on 20 September 2022 that was continued on 26 September 2022 after the adjournment Change of website address Supervisory Board's member resignation Current report no 44/2022: Amendment of the draft of resolution No. 3 of the Extraordinary General Meeting of the Company convened for 20 September 2022 regarding the increase of the Company’s share capital through the issuance of ordinary series P bearer shares, the exclusion of all of the pre-emptive rights of the existing shareholders to all of the series P shares, the amendment of the Company’s Statute, the application for the admission and introduction of the series P shares and/or rights to the series P shares to trading on the regulated market operated by the Warsaw Stock Exchange and the dematerialisation of the series P shares and/or rights to the series P shares Current report no 43/2022: Adjournment of the Extraordinary General Meeting of the Globe Trade Centre S.A. held on 20 September 2022 and text of resolutions adopted before adjournment Current report no 42/2022: List of shareholders holding not less than 5% of the votes on Extraordinary General Meeting of the Company held on 20 September 2022 Current report no 41/2022: Amendment of the draft of resolution No. 3 of the Extraordinary General Meeting of the Company convened for 20 September 2022 regarding the increase of the Company’s share capital through the issuance of ordinary series P bearer shares, the exclusion of all of the pre-emptive rights of the existing shareholders to all of the series P shares, the amendment of the Company’s Statute, the application for the admission and introduction of the series P shares and/or rights to the series P shares to trading on the regulated market operated by the Warsaw Stock Exchange and the dematerialisation of the series P shares and/or rights to the series P shares Current report no 40/2022: Notification of a change in the shareholding of Globe Trade Centre S.A. Current report no 38/2022: Convocation of the Extraordinary General Meeting of the Company for 20 September 2022 Current report no 39/2022: Appointment of Supervisory Board member of Globe Trade Centre S.A. Current report no 37/2022: Registration of an amendment to the Company's Articles of Association Current report no 36/2022: Strategic expansion and a new transaction in GTC’s new sector activities Current report no 35/2022: Management Board's member resignation Notification of a change in the shareholding of Globe Trade Centre S.A. Current report no 34/2022: Changes in the Supervisory Board of Globe Trade Centre S.A. Current report no 33/2022: Distribution of dividend for 2021 Current report no 32/2022: Content of resolutions approved by the Ordinary Shareholders Meeting of Globe Trade Centre S.A. held on 14 June 2022 Current report no 31/2022: List of shareholders holding not less than 5% of the votes on Ordinary Shareholders Meeting of Globe Trade Centre S.A. held on 14 June 2022 Current report no 30/2022: Amendment of the draft of resolution No. 22 of the Annual General Meeting of the Company convened for 14 June 2022 concerning the revocation of the current version of the Articles of Association of the Company and the adoption of the unified text of the new amended Articles of Association of the Company Current report no 29/2022: Appointment of Supervisory Board member of Globe Trade Centre S.A. Current report no 28/2022: Proposed candidacy for the position of a member of the Supervisory Board of Globe Trade Centre S.A. Current report no 27/2022: Convocation of the Annual General Meeting of the Company for 14 June 2022 Current report no 26/2022: Management Board proposal regarding dividend distribution and its positive assessment by the Supervisory Board Current report no 25/2022: Correction of annual report for the Globe Trade Centre S.A. Current report no 24/2022: Appointment of the Supervisory Board Member of Globe Trade Centre S.A. Current report no 23/2022: Notification of a change in the shareholding of Globe Trade Centre S.A. Current report no 22/2022: Change of release date of consolidated quarterly report for the first quarter of 2022 Current report no 21/2022: Appointment of the President of management board of Globe Trade Centre S.A. Current report no 10/2022: Communication from the Operations Department of the KDPW on the registration of the series O shares Current report no 11/2022: Management Board's member resignation Current report no 12/2022: Financial calendar for publication of periodical reports in 2022 and information on submitting consolidated periodical reports Current report no 13/2022: Signing of the preliminary share purchase agreement relating to the acquisition of 15.7% of the shares in the share capital of Globe Trade Centre S.A. Current report no 14/2022: Change of release date of annual report and consolidated annual report for the year ended 31 December 2021 Current report no 15/2022: Completion of the transaction of the acquisition of 15.7% of the shares in the share capital of Globe Trade Centre S.A. Current report no 16/2022: Notification of a change in the shareholding of Globe Trade Centre S.A. Current report no 17/2022: Notification of a change in the shareholding of Globe Trade Centre S.A. Current report no 18/2022: Notification of transactions of an entity closely related to persons discharging managerial and supervisory duties Current report no 19/2022: Notification on acting in concert Current report no 2/2022: Registration of the increase of the share capital and the amendment of the articles of association of Globe Trade Centre S.A. Current report no 20/2022: Changes in the Supervisory Board of Globe Trade Centre S.A. Current report no 3/2022: Receipt of notifications from GTC Holding Zártkörűen Működő Részvénytársaság and GTC Dutch Holdings B.V., regarding change in the total number of votes in Globe Trade Centre S.A. Current report no 4/2022: Notification of transactions of an entity closely related to persons discharging managerial and supervisory duties Current report no 5/2022: Completion of sale of an office portfolio in Belgrade, Serbia. Current report no 6/2022: Notification of transactions of an entity closely related to persons discharging managerial and supervisory duties Current report no 7/2022: Resignation of the President of Management Board Current report no 8/2022: Statement of Krajowy Depozyt Papierów Wartościowych S.A. regarding the conditional registration of the series O ordinary bearer shares in Globe Trade Centre S.A. Current report no 9/2022: Resolutions of the GPW regarding the admission and conditional introduction of the series O shares in Globe Trade Centre S.A. to stock exchange trading and the designation of the last day of listing the rights to the series O shares Current report no 1/2022: Closing of the subscription of series O shares Signing of the preliminary share purchase agreement relating to the acquisition of 15.7% of the shares in the share capital of Globe Trade Centre S.A. Amendment of the draft of resolution No. 3 of the Extraordinary General Meeting of the Company convened for 20 September 2022 regarding the increase of the Company’s share capital through the issuance of ordinary series P bearer shares, the exclusion of all of the pre-emptive rights of the existing shareholders to all of the series P shares, the amendment of the Company’s Statute, the application for the admission and introduction of the series P shares and/or rights to the series P shares to trading on the regulated market operated by the Warsaw Stock Exchange and the dematerialisation of the series P shares and/or rights to the series P shares List of shareholders holding not less than 5% of the votes on Extraordinary General Meeting of the Company held on 20 September 2022 Adjournment of the Extraordinary General Meeting of the Globe Trade Centre S.A. held on 20 September 2022 and text of resolutions adopted before adjournment Amendment of the draft of resolution No. 3 of the Extraordinary General Meeting of the Company convened for 20 September 2022 regarding the increase of the Company’s share capital through the issuance of ordinary series P bearer shares, the exclusion of all of the pre-emptive rights of the existing shareholders to all of the series P shares, the amendment of the Company’s Statute, the application for the admission and introduction of the series P shares and/or rights to the series P shares to trading on the regulated market operated by the Warsaw Stock Exchange and the dematerialisation of the series P shares and/or rights to the series P shares List of shareholders holding not less than 5% of the votes on Extraordinary General Meeting of the Company held on 20 September 2022 that was continued on 26 September 2022 after the adjournment Resolutions adopted by Extraordinary General Meeting of the Globe Trade Centre S.A. held on 20 September 2022 and continued on 26 September 2022, after the adjournment Communication from the Operations Department of the KDPW on the registration of the series O shares Management Board's member resignation Financial calendar for publication of periodical reports in 2022 and information on submitting consolidated periodical reports Change of release date of annual report and consolidated annual report for the year ended 31 December 2021 Completion of the transaction of the acquisition of 15.7% of the shares in the share capital of Globe Trade Centre S.A. Notification of a change in the shareholding of Globe Trade Centre S.A. Notification of a change in the shareholding of Globe Trade Centre S.A. Notification of transactions of an entity closely related to persons discharging managerial and supervisory duties Notification on acting in concert Registration of the increase of the share capital and the amendment of the articles of association of Globe Trade Centre S.A. Changes in the Supervisory Board of Globe Trade Centre S.A. Receipt of notifications from GTC Holding Zártkörűen Működő Részvénytársaság and GTC Dutch Holdings B.V., regarding change in the total number of votes in Globe Trade Centre S.A. Notification of transactions of an entity closely related to persons discharging managerial and supervisory duties Completion of sale of an office portfolio in Belgrade, Serbia. Notification of transactions of an entity closely related to persons discharging managerial and supervisory duties Resignation of the President of Management Board Statement of Krajowy Depozyt Papierów Wartościowych S.A. regarding the conditional registration of the series O ordinary bearer shares in Globe Trade Centre S.A. Resolutions of the GPW regarding the admission and conditional introduction of the series O shares in Globe Trade Centre S.A. to stock exchange trading and the designation of the last day of listing the rights to the series O shares Closing of the subscription of series O shares 2021 results Appointment of the President of management board of Globe Trade Centre S.A. Change of release date of consolidated quarterly report for the first quarter of 2022 Notification of a change in the shareholding of Globe Trade Centre S.A. Appointment of the Supervisory Board Member of Globe Trade Centre S.A. Management Board proposal regarding dividend distribution and its positive assessment by the Supervisory Board Convocation of the Annual General Meeting of the Company for 14 June 2022 Proposed candidacy for the position of a member of the Supervisory Board of Globe Trade Centre S.A. Appointment of Supervisory Board member of Globe Trade Centre S.A. Amendment of the draft of resolution No. 22 of the Annual General Meeting of the Company convened for 14 June 2022 concerning the revocation of the current version of the Articles of Association of the Company and the adoption of the unified text of the new amended Articles of Association of the Company List of shareholders holding not less than 5% of the votes on Ordinary Shareholders Meeting of Globe Trade Centre S.A. held on 14 June 2022 Content of resolutions approved by the Ordinary Shareholders Meeting of Globe Trade Centre S.A. held on 14 June 2022 Distribution of dividend for 2021 Changes in the Supervisory Board of Globe Trade Centre S.A. Finalisation announcement regarding the cash dividend Management Board's member resignation 2022: strategic expansion and a new transaction in GTC’s new sector activities Registration of an amendment to the Company's Articles of Association Convocation of the Extraordinary General Meeting of the Company for 20 September 2022 Appointment of Supervisory Board member of Globe Trade Centre S.A. Q1 2022 results H1 2022 results Completion of sale of an office portfolio in Belgrade, Serbia Management Board's member resignation 2021 GTC Hungary annual report Standalone financial statement regarding FY2021 of GTC Magyarország Zrt. Current report no 1/2021: Financial calendar for publication of periodical reports in 2021 and information on submitting consolidated periodical reports Current report no 10/2021: Globe Trade Centre S.A. successfully prices €500,000,000 2.25 per cent. green notes due 2026 Current report no 11/2021: Acquisition of GTC SA shares by the President of the Management Board Current report no 12/2021: List of shareholders holding not less than 5% of the votes on the Annual General Meeting of Globe Trade Centre S.A. held on 29 June 2021 Current report no 14/2021: Re-appointment of Supervisory Board member of Globe Trade Centre S.A. Current report no 15/2021: Full repayment of the project loan related Galeria Północna shopping mall Current report no 16/2021: Management Board's member resignation Current report no 17/2021: Approval of Management Board's member resignation Current report no 18/2021: Appointment of Management Board members of Globe Trade Centre S.A. Current report no 19/2021: Globe Trade Centre S.A. concludes a placement agreement and commences the book-building process for an offering by way of private subscription of new Series O shares Current report no 2/2021: Amendment to a material financing agreement concerning the financing of the Galeria Jurajska project Current report no 20/2021: Determination of the price of series O shares and the final number of series O shares to be offered by the Company Current report no 21/2021: Statement of Krajowy Depozyt Papierów Wartościowych S.A. regarding the registration of the rights to the series O ordinary bearer shares in Globe Trade Centre S.A. Current report no 22/2021: Admission and introduction to trading on the regulated market of the rights to series O shares issued by Globe Trade Centre S.A. Current report no 23/2021: Communication from Krajowy Depozyt Papierów Wartościowych S.A. regarding the date of the registration of the rights to the series O ordinary bearer shares in Globe Trade Centre S.A. Current report no 24/2021: Changes to the composition of the Supervisory Board of Globe Trade Centre S.A. Current report no 3/2021: Recommendation of the Supervisory Board regarding the non-payment of dividends for year 2020 Current report no 4/2021: The conclusion of the sale purchase agreement of 100% of the capital of Winmark Ingatlanfejlesztő Kft., a Hungarian company, the owner of Ericsson Head Quarter Office Building and the Siemens Evosoft Head Quarter Office Building, Univerzum in Budapest. Current report no 5/2021: Conclusion of a sale and purchase agreement concerning an office portfolio in Belgrade, Serbia. Current report no 6/2021: Convocation of the Annual General Meeting of the Company for 29 June 2021 Current report no 7/2021: Globe Trade Centre S.A. announces an offering of senior unsecured green bonds by its subsidiary GTC Aurora Luxembourg S.A. (publ) and guaranteed by Globe Trade Centre S.A. Current report no 8/2021: Moody's Investors Service assigns a Ba1 corporate family rating (CFR) to Globe Trade Centre SA and a provisional (P) Ba1 rating to the proposed EUR 500 million fixed rate, senior unsecured green bonds to be issued by GTC Aurora Luxembourg S.A. (publ) and guaranteed by Globe Trade Centre S.A. Outlook for the assigned rating is positive. Current report no 9/2021: Fitch Ratings assigns a BBB- corporate family rating (CFR) to Globe Trade Centre SA and a provisional (P) BBB- rating to the proposed EUR 500 million fixed rate, senior unsecured green bonds to be issued by GTC Aurora Luxembourg S.A. (publ) and guaranteed by Globe Trade Centre S.A. Current report no 13/2021: Content of resolutions adopted by the Annual General Meeting of Globe Trade Centre S.A. held on 29 June 2021 2020 Results Convocation of the Annual General Meeting of the Company for 29 June 2021 Financial calendar for publication of periodical reports in 2021 and information on submitting consolidated periodical reports Globe Trade Centre S.A. successfully prices €500,000,000 2.25 per cent. green notes due 2026 Acquisition of GTC SA shares by the President of the Management Board List of shareholders holding not less than 5% of the votes on the Annual General Meeting of Globe Trade Centre S.A. held on 29 June 2021 Re-appointment of Supervisory Board member of Globe Trade Centre S.A. Full repayment of the project loan related Galeria Północna shopping mall Management Board's member resignation Approval of Management Board's member resignation Appointment of Management Board members of Globe Trade Centre S.A. Globe Trade Centre S.A. concludes a placement agreement and commences the book-building process for an offering by way of private subscription of new Series O shares Amendment to a material financing agreement concerning the financing of the Galeria Jurajska project Statement of Krajowy Depozyt Papierów Wartościowych S.A. regarding the registration of the rights to the series O ordinary bearer shares in Globe Trade Centre S.A. Admission and introduction to trading on the regulated market of the rights to series O shares issued by Globe Trade Centre S.A. Communication from Krajowy Depozyt Papierów Wartościowych S.A. regarding the date of the registration of the rights to the series O ordinary bearer shares in Globe Trade Centre S.A. Changes to the composition of the Supervisory Board of Globe Trade Centre S.A. Recommendation of the Supervisory Board regarding the non-payment of dividends for year 2020 The conclusion of the sale purchase agreement of 100% of the capital of Winmark Ingatlanfejlesztő Kft., a Hungarian company, the owner of Ericsson Head Quarter Office Building and the Siemens Evosoft Head Quarter Office Building, Univerzum in Budapest. Conclusion of a sale and purchase agreement concerning an office portfolio in Belgrade, Serbia. Globe Trade Centre S.A. announces an offering of senior unsecured green bonds by its subsidiary GTC Aurora Luxembourg S.A. (publ) and guaranteed by Globe Trade Centre S.A. Moody's Investors Service assigns a Ba1 corporate family rating (CFR) to Globe Trade Centre SA and a provisional (P) Ba1 rating to the proposed EUR 500 million fixed rate, senior unsecured green bonds to be issued by GTC Aurora Luxembourg S.A. (publ) and guaranteed by Globe Trade Centre S.A. Outlook for the assigned rating is positive. Content of resolutions adopted by the Annual General Meeting of Globe Trade Centre S.A. held on 29 June 2021 IFRS Consolidate Financial Statement (EUR) regarding the financial year 2020 and Auditor's Report Announcement regarding the language of disclosures GTC Group successfully prices €500,000,000 2.25 per cent. green notes due 2026 President of the Management Board resignation Approval of President of the Management Board resignation Decision on capital increase of GTC Hungary Real Estate Development Pltd. Conclusion of a sale and purchase agreement concerning an office portfolio in Belgrade, Serbia. The conclusion of the sale purchase agreement of the Váci Greens D office building in Budapest, Hungary The conclusion of the sale purchase agreement of the Váci Greens D office building in Budapest, Hungary Announcement on the contact person for investor relations Bonds issue under the Bond Funding for Growth Program The conclusion of the sale purchase agreement for 100% of the registered share capital of NAPRED 41 DOO BEOGRAD Conclusion of a sale and purchase agreement concerning an office portfolio in Belgrade, Serbia. Moody's Investors Service assigns a Ba1 corporate family rating (CFR) to Globe Trade Centre SA and a provisional (P) Ba1 rating to the proposed EUR 500 million fixed rate, senior unsecured green bonds to be issued by GTC Aurora Luxembourg S.A. (publ) and guaranteed by Globe Trade Centre S.A. Outlook for the assigned rating is positive. Fitch Ratings assigns a BBB- corporate family rating (CFR) to Globe Trade Centre SA and a provisional (P) BBB- rating to the proposed EUR 500 million fixed rate, senior unsecured green bonds to be issued by GTC Aurora Luxembourg S.A. (publ) and guaranteed by Globe Trade Centre S.A. Decision on capital increase of GTC Hungary Real Estate Development Pltd. H1 2021 GTC Hungary consolidated interim report Information Document for the registrationand trading Information Document for the registrationand trading Current report no 1/2020: Midroog ceased debt rating for Globe Trade Centre S.A. Current report no 10/2020: Change of release date of quarterly consolidated report for the first quarter of 2020 Current report no 11/2020: Dismissal of Thomas Kurzmann from the Management Board of Globe Trade Centre S.A. and appointment of Robert Snow to the Management Board of Globe Trade Centre S.A. Current report no 12/2020: Resignations of members of the Supervisory Board of Globe Trade Centre S.A. Current report no 13/2020: Notification of a change in the shareholding of Globe Trade Centre S.A. Current report no 14/2020: Appointment of Supervisory Board members of Globe Trade Centre S.A. Current report no 15/2020: Notification of a change in the shareholding of Globe Trade Centre S.A. Current report no 16/2020: Appointment of Management Board member of Globe Trade Centre S.A. Current report no 18/2020: Changes in the Management Board of Globe Trade Centre S.A. Current report no 19/2020: Recommendation of the Supervisory Board regarding the non-payment of dividends from the profit for 2019 Current report no 2/2020: Financial calendar for publication of periodical reports in 2020 and information on submitting consolidated periodical reports Current report no 20/2020: Convocation of the General Shareholders’ Meeting of the Company for 27 August 2020 Current report no 21/2020: Change of release date of consolidated semi-annual report for the first half of 2020 Current report no 24/2020: Amendments to a material financing agreement concerning the financing of the Galeria Północna project Current report no 25/2020: Appointment of the President of Management Board of Globe Trade Centre S.A. Current report no 26/2020: Opinion of the management board of Globe Trade Centre S.A. concerning the tender offer announced by GTC Holding Zártkörűen Működő Részvénytársaság Current report no 27/2020: Change of release date of consolidated quarterly report for the third quarter of 2020 Current report no 28/2020: Receipt of notification from GTC Holding Zártkörűen Működő Részvénytársaság regarding an increase to 66% in the total number of votes in the Globe Trade Centre S.A. Current report no 29/2020: Notification of transactions of an entity closely related to persons discharging managerial and supervisory duties Current report no 3/2020: Conclusion of a loan facility agreement concerning the refinancing of Galeria Jurajska in Częstochowa Current report no 31/2020: Registration of the amended Articles of Association (“Statute”) of Globe Trade Centre S.A. Current report no 32/2020: Bonds issue under the Bond Funding for Growth Program Current report no 33/2020: Changes in the Supervisory Board of Globe Trade Centre S.A. Current report no 34/2020: Events with a potential impact on GTC`s consolidated financial statements for the three-month period ended 31 December 2020 Current report no 4/2020: Signing of the conditional share purchase agreement relating to the acquisition of 100% of the shares in the share capital of the majority shareholder of Globe Trade Centre S.A. Current Report no 5/2020: Resignation from the Supervisory Board of Globe Trade Centre S.A. Current report no 6/2020: Appointment of Supervisory Board member of Globe Trade Centre S.A. Current report no 7/2020: Appointment of Management Board member of Globe Trade Centre S.A. Current report no 8/2020: Change of release date of quarterly consolidated report for the first quarter of 2020 Current report 17/2020: Events with a potential impact on GTC`s consolidated financial statements for the six-month period ended 30 June 2020 Current report no 30/2020: Scope Ratings assigned BBB-/Stable rating to Globe Trade Centre S.A. and its subsidiary GTC Real Estate Development Hungary Zrt. Current report no 9/2020: Fulfillment of conditions precedent of the conditional share purchase agreement between LSREF III GTC INVESTMENTS B.V. and OPTIMUM VENTURES MAGÁNTŐKEALAP Current report no 22/2020: List of shareholders holding not less than 5% of the votes on Ordinary Shareholders Meeting of Globe Trade Centre S.A. held on 27 August 2020 Current report no 23/2020: Content of resolutions adopted by the Ordinary Shareholders Meeting of Globe Trade Centre S.A. held on 27 August 2020 2019 Results NOTICE OF CONCLUSION OF SHARE PURCHASE TRANSACTIONS IN THE TENDER OFFER FOR THE SALE OF SHARES OF GLOBE TRADE CENTRE S.A. Midroog ceased debt rating for Globe Trade Centre S.A. Change of release date of quarterly consolidated report for the first quarter of 2020 Dismissal of Thomas Kurzmann from the Management Board of Globe Trade Centre S.A. and appointment of Robert Snow to the Management Board of Globe Trade Centre S.A. Resignations of members of the Supervisory Board of Globe Trade Centre S.A. Notification of a change in the shareholding of Globe Trade Centre S.A. Appointment of Supervisory Board members of Globe Trade Centre S.A. Notification of a change in the shareholding of Globe Trade Centre S.A. Appointment of Management Board member of Globe Trade Centre S.A. Changes in the Management Board of Globe Trade Centre S.A. Recommendation of the Supervisory Board regarding the non-payment of dividends from the profit for 2019 Financial calendar for publication of periodical reports in 2020 and information on submitting consolidated periodical reports Convocation of the General Shareholders’ Meeting of the Company for 27 August 2020 Current report no 21/2020: : Change of release date of consolidated semi-annual report for the first half of 2020 Amendments to a material financing agreement concerning the financing of the Galeria Północna project Appointment of the President of Management Board of Globe Trade Centre S.A. Opinion of the management board of Globe Trade Centre S.A. concerning the tender offer announced by GTC Holding Zártkörűen Működő Részvénytársaság Change of release date of consolidated quarterly report for the third quarter of 2020 Receipt of notification from GTC Holding Zártkörűen Működő Részvénytársaság regarding an increase to 66% in the total number of votes in the Globe Trade Centre S.A. Notification of transactions of an entity closely related to persons discharging managerial and supervisory duties Conclusion of a loan facility agreement concerning the refinancing of Galeria Jurajska in Częstochowa Registration of the amended Articles of Association (“Statute”) of Globe Trade Centre S.A. Bonds issue under the Bond Funding for Growth Program Changes in the Supervisory Board of Globe Trade Centre S.A. Events with a potential impact on GTC`s consolidated financial statements for the three-month period ended 31 December 2020 Signing of the conditional share purchase agreement relating to the acquisition of 100% of the shares in the share capital of the majority shareholder of Globe Trade Centre S.A. Resignation from the Supervisory Board of Globe Trade Centre S.A. Appointment of Supervisory Board member of Globe Trade Centre S.A. Appointment of Management Board member of Globe Trade Centre S.A. Change of release date of quarterly consolidated report for the first quarter of 2020 Events with a potential impact on GTC`s consolidated financial statements for the six-month period ended 30 June 2020 Scope Ratings assigned BBB-/Stable rating to Globe Trade Centre S.A. and its subsidiary GTC Real Estate Development Hungary Zrt. Fulfillment of conditions precedent of the conditional share purchase agreement between LSREF III GTC INVESTMENTS B.V. and OPTIMUM VENTURES MAGÁNTŐKEALAP H1 2020 Results NOTICE OF CHANGE OF THE PRICE IN THE TENDER OFFER FOR THE SALE OF SHARES OF GLOBE TRADE CENTRE S.A. NOTICE OF CONCLUSION OF SHARE PURCHASE TRANSACTIONS IN THE TENDER OFFER FOR THE SALE OF SHARES OF GLOBE TRADE CENTRE S.A. Q1 2020 RESULTS Q3 2020 RESULTS List of shareholders holding not less than 5% of the votes on Ordinary Shareholders Meeting of Globe Trade Centre S.A. held on 27 August 2020 Content of resolutions adopted by the Ordinary Shareholders Meeting of Globe Trade Centre S.A. held on 27 August 2020 Tender offer for the acquisition of shares in Globe Trade Centre S.A. announced by GTC Holding Zártkörűen Működő Részvénytársaság NOTICE OF CHANGE IN DATES OF SUBSCRIPTIONS IN THE TENDER OFFER FOR THE SALE OF SHARES OF GLOBE TRADE CENTRE S.A. NOTICE OF CHANGE OF CONTENT OF POINT 9 OF THE TENDER OFFER FOR THE SALE OF SHARES OF GLOBE TRADE CENTRE S.A. Current report no 7/2019: List of shareholders holding not less than 5% of the votes on Ordinary Shareholders Meeting of Globe Trade Centre S.A. held on 14 May 2019 Current report no 1/2019: Financial calendar for publication of periodical reports in 2019 and information on submitting consolidated periodical reports Current report no 10/2019: Re-appointment of Supervisory Board members of Globe Trade Centre S.A. Current report no 11/2019: Determination of the issue price and the timing and terms of the submission of offers to acquire series N shares in the Company by the Eligible Shareholders Current report 12/2019: Closing of the subscription of series N shares Current report no 14/2019: Statement of Krajowy Depozyt Papierów Wartościowych S.A. regarding the conditional registration of the series N ordinary bearer shares in Globe Trade Centre S.A. Current report no 15/2019: Resolution of the GPW regarding the admission and conditional introduction of the series N shares in Globe Trade Centre S.A. to stock exchange trading Current report no 16/2019: Communication from the Operations Department of the KDPW on the registration of the N series shares Current report no 17/2019: Change of the Company’s street name Current report no 18/2019: Notification of changes in the shareholding of Globe Trade Centre S.A. received from Powszechne Towarzystwo Emerytalne PZU S.A. acting on behalf of Otwarty Fundusz Emerytalny PZU „Złota Jesień” Current report no 2/2019: Midroog assigned A2.il rating with a stable outlook for repayment capability of debt that Globe Trade Centre S.A. might raise in Israel, in the amount of up to € 70 million. Current report no 3/2019: Management Board proposal regarding dividend distribution and its positive assessment by the Supervisory Board Current report no 4/2019: Convocation of the Annual General Meeting of the Company for 14 May 2019 Current report no 5/2019: Candidate proposal for the function of Member of the Supervisory Board of Globe Trade Centre S.A. Current report no 6/2019: Appointment of Supervisory Board member of Globe Trade Centre S.A. Current report no 8/2019: Content of resolutions approved by the Ordinary Shareholders Meeting of Globe Trade Centre S.A. held on 14 May 2019 Current report no 9/2019: Distribution of dividend for 2018 Current report no 13/2019: Registration of the increase of the share capital and the amendment of the articles of association of Globe Trade Centre S.A. 2018 Results Re-appointment of Supervisory Board members of Globe Trade Centre S.A. Distribution of dividend for 2018 List of shareholders holding not less than 5% of the votes on Ordinary Shareholders Meeting of Globe Trade Centre S.A. held on 14 May 2019 Financial calendar for publication of periodical reports in 2019 and information on submitting consolidated periodical reports Determination of the issue price and the timing and terms of the submission of offers to acquire series N shares in the Company by the Eligible Shareholders Closing of the subscription of series N shares Statement of Krajowy Depozyt Papierów Wartościowych S.A. regarding the conditional registration of the series N ordinary bearer shares in Globe Trade Centre S.A. Resolution of the GPW regarding the admission and conditional introduction of the series N shares in Globe Trade Centre S.A. to stock exchange trading Communication from the Operations Department of the KDPW on the registration of the N series shares Change of the Company’s street name Notification of changes in the shareholding of Globe Trade Centre S.A. received from Powszechne Towarzystwo Emerytalne PZU S.A. acting on behalf of Otwarty Fundusz Emerytalny PZU „Złota Jesień” Midroog assigned A2.il rating with a stable outlook for repayment capability of debt that Globe Trade Centre S.A. might raise in Israel, in the amount of up to € 70 million. Management Board proposal regarding dividend distribution and its positive assessment by the Supervisory Board Convocation of the Annual General Meeting of the Company for 14 May 2019 Candidate proposal for the function of Member of the Supervisory Board of Globe Trade Centre S.A. Appointment of Supervisory Board member of Globe Trade Centre S.A. Content of resolutions approved by the Ordinary Shareholders Meeting of Globe Trade Centre S.A. held on 14 May 2019 Registration of the increase of the share capital and the amendment of the articles of association of Globe Trade Centre S.A. FINALISATION ANNOUNCEMENT REGARDING THE CASH DIVIDEND H1 2019 Results Q1 2019 RESULTS Q3 2019 RESULTS Current report no 7/2018: The conclusion of the purchase agreement of 100% of the capital of Dorado 1 EOOD, a Bulgarian limited liability company, the owner of Mall of Sofia Current report no 1/2018: Financial calendar for publication of periodical reports in 2018 and information on submitting consolidated periodical reports Correction of report no 10/2018: Content of resolutions approved by the Ordinary Shareholders Meeting of Globe Trade Centre S.A. held on 17 May 2018 Current report no 10/2018: Content of resolutions approved by the Ordinary Shareholders Meeting of Globe Trade Centre S.A. held on 17 May 2018 Current report no 11/2018: Distribution of dividend for 2017 Current report no12/2018: Determination of the issue price and the timing and terms of the submission of offers to acquire series M shares in the Company by the Eligible Shareholders Current report no 13/2018: Closing of the subscription of series M shares Current report no14/2018: Statement of Krajowy Depozyt Papierów Wartościowych S.A. regarding the registration of the rights to the series M ordinary bearer shares in Globe Trade Centre S.A. Current report no 15/2018: Registration of the increase of the share capital and the amendment of the articles of association of Globe Trade Centre S.A. Current report no 16/2018: Notification of changes in the shareholding of Globe Trade Centre S.A. received from Powszechne Towarzystwo Emerytalne PZU S.A. acting on behalf of Otwarty Fundusz Emerytalny PZU „Złota Jesień” Current report no 17/2018: Statement of Krajowy Depozyt Papierów Wartościowych S.A. regarding the conditional registration of the series M ordinary bearer shares in Globe Trade Centre S.A. Current report no 18/2018: Resolution of the GPW regarding the admission and conditional introduction of the series M shares in Globe Trade Centre S.A. to stock exchange trading Current report no 19/2018: Communication from the Operations Department of the KDWP on the registration of the M series shares Current report no 2/2018: Appointment of a Supervisory Board Member of Globe Trade Centre S.A. Current report no 20/2018: Notifications of change of shareholding in Globe Trade Centre S.A. Current report no 21/2018: Re-appointment of Supervisory Board members of Globe Trade Centre S.A. Current report no 22/2018: Appointment of Supervisory Board member of Globe Trade Centre S.A. Current report no 23/2018: Change of the rights attached to the bonds issued by the Issuer Current report no 24/2018: Exceeding the threshold of votes by Powszechne Towarzystwo Emerytalne PZU SA Current report no 25/2018: Appointment of Supervisory Board member of Globe Trade Centre S.A. Current Report no 26/2018: Resignation from the Supervisory Board of Globe Trade Centre S.A. Current report no 27/2018: Appointment of Supervisory Board member of Globe Trade Centre S.A. Current report no 3/2018: Change of the rights attached to the bonds issued by the Issuer Current report no 4/2018: Management Board proposal regarding dividend distribution and its positive assessment by the Supervisory Board Current report no 5/2018: Inside information Current report no 6/2018: Convocation of the Annual General Meeting of the Company for 17 May 2018 Current report no 8/2018: Re-appointment of Erez Boniel as a member of the Management Board of Globe Trade Centre S.A. for next three year term Current report no 9/2018: List of shareholders holding not less than 5% of the votes on Ordinary Shareholders Meeting of Globe Trade Centre S.A. held on 17 May 2018 2017 Results FINALISATION ANNOUNCEMENT REGARDING THE CASH DIVIDEND NOTICE TO GTC SHAREHOLDERS IN RESPECT OF THE TAX IMPLICATIONS FOR THE CASH DIVIDEND The conclusion of the purchase agreement of 100% of the capital of Dorado 1 EOOD, a Bulgarian limited liability company, the owner of Mall of Sofia Content of resolutions approved by the Ordinary Shareholders Meeting of Globe Trade Centre S.A. held on 17 May 2018 Distribution of dividend for 2017 Determination of the issue price and the timing and terms of the submission of offers to acquire series M shares in the Company by the Eligible Shareholders Appointment of a Supervisory Board Member of Globe Trade Centre S.A. Change of the rights attached to the bonds issued by the Issuer Management Board proposal regarding dividend distribution and its positive assessment by the Supervisory Board Inside information Convocation of the Annual General Meeting of the Company for 17 May 2018 Re-appointment of Erez Boniel as a member of the Management Board of Globe Trade Centre S.A. for next three year term List of shareholders holding not less than 5% of the votes on Ordinary Shareholders Meeting of Globe Trade Centre S.A. held on 17 May 2018 Financial calendar for publication of periodical reports in 2018 and information on submitting consolidated periodical reports Closing of the subscription of series M shares Statement of Krajowy Depozyt Papierów Wartościowych S.A. regarding the registration of the rights to the series M ordinary bearer shares in Globe Trade Centre S.A. Current report no 15/2018: Registration of the increase of the share capital and the amendment of the articles of association of Globe Trade Centre S.A. Notification of changes in the shareholding of Globe Trade Centre S.A. received from Powszechne Towarzystwo Emerytalne PZU S.A. acting on behalf of Otwarty Fundusz Emerytalny PZU „Złota Jesień” Statement of Krajowy Depozyt Papierów Wartościowych S.A. regarding the conditional registration of the series M ordinary bearer shares in Globe Trade Centre S.A. Resolution of the GPW regarding the admission and conditional introduction of the series M shares in Globe Trade Centre S.A. to stock exchange trading Communication from the Operations Department of the KDWP on the registration of the M series shares Notifications of change of shareholding in Globe Trade Centre S.A. Re-appointment of Supervisory Board members of Globe Trade Centre S.A. Appointment of Supervisory Board member of Globe Trade Centre S.A. Change of the rights attached to the bonds issued by the Issuer Exceeding the threshold of votes by Powszechne Towarzystwo Emerytalne PZU SA Appointment of Supervisory Board member of Globe Trade Centre S.A. Resignation from the Supervisory Board of Globe Trade Centre S.A. Appointment of Supervisory Board member of Globe Trade Centre S.A. H1 2018 RESULTS Q1 2018 results Q3&9M 2018 RESULTS Current report no 10/2017: Content of resolutions approved by the Ordinary Shareholders Meeting of Globe Trade Centre S.A. held on 16 May 2017 Current report no 11/2017: List of shareholders holding not less than 5% of the votes on Ordinary Shareholders Meeting of Globe Trade Centre S.A. held on 16 May 2017 Current report no 12/2017: Re-appointment Jan-Christoph Düdden as a member of the supervisory board of the Globe Trade Centre S.A. Current report no 13/2017: Publication of a notice to South African shareholders published on the Johannesburg Stock Exchange Current report no 14/2017: Publication of a notice to South African shareholders published on the Johannesburg Stock Exchange Current report no 17/2017: Publication of a notice to South African shareholders published on the Johannesburg Stock Exchange Current report no 18/2017: Closing of the subscription of series L shares Current report no 19/2017: Publication of a notice to South African shareholders published on the Johannesburg Stock Exchange Current report no 20/2017: Registration by Krajowy Depozyt Papierów Wartościowych S.A. of the rights to the series L ordinary bearer shares in Globe Trade Centre S.A. Current report no 21/2017: Information on the registration of the increase of the share capital of Globe Trade Centre S.A. and the amended and restated articles of association Current report no 22/2017: Information on the conditional registration of the series L shares in Globe Trade Centre S.A. by the KDPW Current report no 23/2017: Notifications of changes in the shareholding of Globe Trade Centre S.A. by at least 1% received from LSREF III GTC Investments B.V. and Lone Star Real Estate Partners III L.P. Current report no 24/2017: The introduction of series L shares in Globe Trade Centre S.A. to stock exchange trading Current report no 25/2017: Communication from the Operations Department of the KDWP on the registration of the L series shares Current report no 27/2017: Resignation from the Supervisory Board of Globe Trade Centre SA Current report no 28/2017: Appointment of a Supervisory Board Member of Globe Trade Centre S.A. Current report no 29/2017: Acquisition of GTC SA shares by the President of the Management Board Current report no 3/2017: Management Board proposal regarding dividend distribution and its positive assessment by the Supervisory Board Currenr report no 30/2017: Change in the date of publication of consolidated quarterly report for the third quarter of 2017 Current report no 31/2017: Change of the rights attached to the bonds issued by the Issuer Current report no 32/2017: Annex to a material agreement concerning the financing of the construction of Galeria Północna in Warsaw Current Report no 4/2017: Information about the judgment of the Supreme Administrative Court cancelling the decisions regarding the environmental terms for the construction of the Wilanów Shopping Centre Current report no 5/2017: Convening of the Annual General Meeting of the Company for 16 May 2017 Current report no 6/2017: Change of the rights attached to the bonds issued by the Issuer Current report no 7/2017: Change of the draft of resolution No. 18 of the ordinary general meeting of the shareholders of Globe Trade Centre S.A. convened for 16 May 2017 regarding inter alia the increase of the Company`s share capital Current report no 8/2017: Updated opinion of the Management Board regarding the exclusion of the pre-emptive rights and the determination of the issue price for the Series L Shares which constitutes a Schedule to the draft of resolution No. 18 of the ordinary general meeting of the shareholders of Globe Trade Centre S.A. convened for 16 May 2017 regarding, inter alia, the increase of the Company’s share capital updated on 9 May 2017 Current report no 9/2017: Re-appointment Thomas Kurzmann as a president of the Management Board of Globe Trade Centre S.A. for next three year term Current report no 1/2017: Financial calendar for publication of periodical reports in 2017 and information on submitting consolidated periodical reports Current report no 15/2017: Determination of the issue price and the timing and terms of the submission of offers to acquire series L shares in the Company by the Eligible Shareholders Current report no 16/2017: Publication of a notice to South African shareholders published on the Johannesburg Stock Exchange Current report no 2/2017: Final valid building permit decision regarding the Ada Mall project in Belgrade Current report no 26/2017: Appointment of an entity qualified to audit financial statements Financial calendar for publication of periodical reports in 2017 and information on submitting consolidated periodical reports Information on compliance with the rules of the Code of Best Practice for WSE Listed Companies 2016 results Content of resolutions approved by the Ordinary Shareholders Meeting of Globe Trade Centre S.A. held on 16 May 2017 List of shareholders holding not less than 5% of the votes on Ordinary Shareholders Meeting of Globe Trade Centre S.A. held on 16 May 2017 Re-appointment Jan-Christoph Düdden as a member of the supervisory board of the Globe Trade Centre S.A. Notice to South African shareholders published on the Johannesburg Stock Exchange in respect of a cash dividend or an election to receive newly issued GTC shares Notice to South African Investors in respect of the tax implications for the cash dividend Closing of the subscription of series L shares Notice to South African Investors in respect of the results of the share vote in South Africa Registration by Krajowy Depozyt Papierów Wartościowych S.A. of the rights to the series L ordinary bearer shares in Globe Trade Centre S.A. Information on the registration of the increase of the share capital of Globe Trade Centre S.A. and the amended and restated articles of association Information on the conditional registration of the series L shares in Globe Trade Centre S.A. by the KDPW Notifications of changes in the shareholding of Globe Trade Centre S.A. by at least 1% received from LSREF III GTC Investments B.V. and Lone Star Real Estate Partners III L.P. The introduction of series L shares in Globe Trade Centre S.A. to stock exchange trading Communication from the Operations Department of the KDWP on the registration of the L series shares Resignation from the Supervisory Board of Globe Trade Centre SA Appointment of a Supervisory Board Member of Globe Trade Centre S.A. Acquisition of GTC SA shares by the President of the Management Board Management Board proposal regarding dividend distribution and its positive assessment by the Supervisory Board Change in the date of publication of consolidated quarterly report for the third quarter of 2017 Change of the rights attached to the bonds issued by the Issuer Annex to a material agreement concerning the financing of the construction of Galeria Północna in Warsaw Information about the judgment of the Supreme Administrative Court cancelling the decisions regarding the environmental terms for the construction of the Wilanów Shopping Centre Convening of the Annual General Meeting of the Company for 16 May 2017 Change of the rights attached to the bonds issued by the Issuer Change of the draft of resolution No. 18 of the ordinary general meeting of the shareholders of Globe Trade Centre S.A. convened for 16 May 2017 regarding inter alia the increase of the Company`s share capital Updated opinion of the Management Board regarding the exclusion of the pre-emptive rights and the determination of the issue price for the Series L Shares which constitutes a Schedule to the draft of resolution No. 18 of the ordinary general meeting of the shareholders of Globe Trade Centre S.A. convened for 16 May 2017 regarding, inter alia, the increase of the Company’s share capital updated on 9 May 2017 Re-appointment Thomas Kurzmann as a president of the Management Board of Globe Trade Centre S.A. for next three year term Notice to South African shareholders published on the Johannesburg Stock Exchange in respect of the exchange rate for the cash dividend and updated tax considerations Notice to South African Investors in respect of the ratio, the price of the shares to be issued and the last day to participate in the share election Final valid building permit decision regarding the Ada Mall project in Belgrade Appointment of an entity qualified to audit financial statements H1 2017 RESULTS Q1 2017 RESULTS Q3 2017 RESULTS Current report no 9/2016: The second notification concerning the planned cross-border merger of GTC S.A. with its subsidiary, i.e. GTC Real Estate Investments Ukraine B.V. with its registered seat in Amsterdam (the Netherlands). Current Report No 4/2016: Decision on the intention to carry out a cross-border merger of GTC S.A. with its subsidiary, i.e. GTC Real Estate Investments Ukraine B.V. with its registered office in Amsterdam (the Netherlands), preparation of a plan of the cross-border merger between the merging companies and the preparation of the Report of Management Board of GTC S.A. providing grounds to the merger Current Report No 3/2016: Decision on the intention to carry out a cross-border merger of GTC S.A. with its subsidiary, i.e. GTC RH B.V. with its registered office in Amsterdam (the Netherlands), preparation of a plan of the cross-border merger between the merging companies and the preparation of the Report of Management Board of GTC S.A. providing grounds for the merger Current Report No 2/2016: The conclusion of the final purchase agreement regarding the Pixel office building in Poznań Current Report No 1/2016: Financial calendar for publication of periodical reports in 2016 and information on submitting consolidated periodical reports Current report no 5/2016: The first notification concerning the planned cross-border merger of GTC S.A. with its subsidiary, i.e. GTC RH B.V. with its registered seat in Amsterdam (the Netherlands). Current report no 6/2016: The first notification concerning the planned cross-border merger of GTC S.A. with its subsidiary, i.e. GTC Real Estate Investments Ukraine B.V. with its registered seat in Amsterdam (the Netherlands). Current report no 7/2016: Convening of the Annual General Meeting of the Company for 24 May 2016 Current report no 10/2016: Appointment of a Supervisory Board Member of Globe Trade Centre S.A. for a subsequent term of office Current report no 11/2016: The dismissal of Klaus Helmrich from his position of a member of the Supervisory Board of Globe Trade Centre S.A. Current report no 12/2016: Content of resolutions approved by the Ordinary Shareholders Meeting of Globe Trade Centre S.A. held on 24 May 2016 Current report no 13/2016: List of shareholders holding not less than 5% of the votes on Ordinary Shareholders Meeting of Globe Trade Centre S.A. held on 24 May 2016 Current report no 14/2016: Changes to the Supervisory Board of Globe Trade Centre SA Current report no 15/2016: Appointment of a Supervisory Board Member of Globe Trade Centre S.A. Current report no 16/2016: Appointment of a Supervisory Board Member of Globe Trade Centre S.A. Current report no 17/2016: Approval of the secondary listing of the shares in Globe Trade Centre S.A. on the Johannesburg Stock Exchange Current report no 18/2016: Refinancing of material loan facilities Current Report no 19/2016: Publication of the Abridged Pre-Listing Statement prepared in connection with the secondary listing of the shares in Globe Trade Centre S.A. on the Johannesburg Stock Exchange Current Report no 20/2016: Information about a decision regarding the refusal to grant consent to the construction of the Wilanów Shopping Centre Current report no 21/2016: Change in the date of publication of consolidated quarterly report for the third quarter of 2016 Current report no 8/2016: The second notification concerning the planned cross-border merger of GTC S.A. with its subsidiary, i.e. GTC RH B.V. with its registered seat in Amsterdam (the Netherlands). Information about a decision regarding the refusal to grant consent to the construction of the Wilanów Shopping Centre Approval of the secondary listing of the shares in Globe Trade Centre S.A. on the Johannesburg Stock Exchange Publication of the Abridged Pre-Listing Statement prepared in connection with the secondary listing of the shares in Globe Trade Centre S.A. on the Johannesburg Stock Exchange Q3 2016 results H1 2016 results Current Report No 50/2015: Acquisition of Pixel office Building in Poznan Current Report No 49/2015: Notifications on changes in the shareholding of Globe Trade Centre S.A. by at least 1% received from LSREF III GTC Investments B.V. and Lone Star Real Estate Partners III L.P. Current Report No 48/2015: Notifications on changes in the shareholding of Globe Trade Centre S.A. by at least 1% received from LSREF III GTC Investments B.V. and Lone Star Real Estate Partners III L.P. Current Report No 47/2015: Acquisition Duna Tower Current Report No 46/2015: Appointment of an entity qualified to audit financial statements Current Report No 45/2015: Transaction on shares in the Company Current Report No 44/2015: Receipt of notifications from Otwarty Funduszu Emerytalny PZU Złota Jesień regarding an increase to an amount above 10% in the total number of votes in Globe Trade Centre S.A. Current Report No 43/2015: The introduction of series K shares in Globe Trade Centre S.A. to stock exchange trading and the designation of the last day of listing the rights to the series K shares Current Report No 42/2015: Information on the conditional registration of the series K shares in Globe Trade Centre S.A. by the KDPW Current Report No 41/2015: Information on the registration of the increase of the share capital of Globe Trade Centre S.A. and the amended and restated articles of association Current Report No 40/2015: Change in the date of publication of consolidated quarterly report for the third quarter of 2015 Current Report No 39/2015: Information on listing of K ordinary bearer shares in Globe Trade Centre S.A. to stock exchange trading Current Report No 38/2015: Information about the completion of the subscription of Series K Shares. Current Report No 37/2015: Registration by National Depository for Securities of rights to series K ordinary bearer shares in Globe Trade Centre S.A. Current Report No 36/2015: Information on the result of the subscription and allotment of the series K shares Current Report No 35/2015: Transactions with respect to the pre-emptive rights to the shares in the Company Current Report No 34/2015: Notice from Giełda Papierów Wartościwych S.A. regarding the listing of individual pre-emptive rights to series K shares of Globe Trade Centre S.A. Current Report No 33/2015: Registration by the National Depository for Securities of individual subscription rights to series K ordinary bearer shares in Globe Trade Centre S.A. Current Report No 32/2015: Determination of the issue price and number of the series K shares Current Report No 31/2015: Resignation of the Management Board Members of Globe Trade Centre S.A. Current Report No 30/2015: The conclusion of a material agreement concerning the financing of the construction of Galeria Północna in Warsaw -correction Current Report No 30/2015: The conclusion of a material agreement concerning the financing of the construction of Galeria Północna in Warsaw Current Report No 29/2015: Resignation of the Management Board Member of Globe Trade Centre S.A. Current Report No 28/2015: Change in the composition of the supervisory board of Globe Trade Centre S.A. Current Report No 27/2015: The conclusion of a material agreement concerning the construction of Galeria Północna in Warsaw Current Report No 26/2015: The execution of a material agreement, i.e. an agreement for the restructuring of loans extended by the European Bank for Reconstruction and Development Current Report No 25/2015: Content of resolutions approved by the Extraordinary Shareholders Meeting of Globe Trade Centre S.A. held on 30 June 2015 Current Report No 24/2015: List of shareholders holding not less than 5% of the votes on Extraordinary Shareholders Meeting of Globe Trade Centre S.A. held on 30 June 2015 Current Report No 23/2015: The execution of a material agreement, i.e. an agreement for the restructuring of loans extended by the European Bank for Reconstruction and Development Current Report No 22/2015: Change of the draft of resolution No. 3 of the extraordinary general meeting of the shareholders of Globe Trade Centre S.A. convened for 30 June 2015 regarding the increase of the Company`s share capital Current Report No 21/2015: Notification on sale of shares in GTC SA by ING OFE and on decrease of the total number of votes at the General Meeting of Shareholders below the threshold of 10% and expiry of the mandates of the Supervisory Board members Current Report No 20/2015: Notification on sale of shares in GTC SA by Aviva OFE and on decrease of the total number of votes at the General Meeting of Shareholders below the threshold of 10% and expiry of the mandate of the Supervisory Board member Current Report No 19/2015: Receipt of notifications from LSREF III GTC Investments B.V. and Lone Star Real Estate Partners III L.P. regarding an increase above 50% in the total number of votes in Globe Trade Centre S.A. Current Report No 18/2015: Final building permit decision regarding Galeria Północna project in Warsaw Current Report No 17/2015: Convocation of the Extraordinary General Meeting for 30 June 2015 Current Report No 16/2015: The conclusion of the final sale agreement of the Kazimierz Office Center Current Report No 15/2015: Information from LSREF III GTC Investments B.V. on tender offer for Globe Trade Centre S.A. shares Current Report No 14/2015: Expiry of the mandates of members of the Company`s management board Current Report No 13/2015: Re-appointment of Krzysztof Gerula to the Supervisory Board of Globe Trade Centre S.A. Current Report No 12/2015: List of shareholders holding not less than 5% of the votes on Ordinary Shareholders Meeting of Globe Trade Centre S.A. held on 23 April 2015 Current Report No 11/2015: Content of resolutions approved by the Ordinary Shareholders Meeting of Globe Trade Centre S.A. held on 23 April 2015 Current Report No 10/2015: Opinion of the management board of Globe Trade Centre S.A. concerning the tender offer announced by LSREF III GTC Investments B.V. Current Report No 9/2015: The conclusion of the preliminary conditional sale agreement of the Kazimierz Office Center Current Report No 8/2015: Convening of the Annual General Meeting of the Company for 23 April 2015 Current Report No 7/2015: Re-appointment Erez Boniel as a member of the Management Board of Globe Trade Centre S.A. for new three year term Current Report No 6/2015: Appointment of an entity qualified to audit financial statements Current Report No 5/2015: Notifications on changes in the shareholding of Globe Trade Centre S.A. by at least 2% received from LSREF III GTC Investments B.V. and Lone Star Real Estate Partners III L.P. Current Report No 4/2015: Events with a potential impact on GTC`s consolidated financial statements for the year ended 31 December 2014 Current Report No 3/2015:Financial calendar for publication of periodical reports in 2015 and information on submitting consolidated periodical reports Current Report No 2/2015: Information on number of shares of Globe Trade Centre S.A. held by Norges Bank Current Report No 1/2015: Information on crossing the 5% threshold by Norges Bank Current Report No 32/2014: Information on decreasing below the 5% threshold in Globe Trade Centre SA by Norges Bank Current Report No 31/2014: Information on crossing the 5% threshold by Norges Bank Current report no 30/2014: List of shareholders holding not less than 5% of the votes on Extraordinary Shareholders Meeting of Globe Trade Centre S.A. held on 13 October 2014 Current report no 29/2014: Content of resolutions approved by the Extraordinary Shareholders Meeting of Globe Trade Centre S.A. held on 13 October 2014 Current report no 28/2014: Change of the draft of resolution No. 4 of Extraordinary General Meeting of Globe Trade Centre S A, with its registered office in Warsaw convened for 13 October 2014 regarding the increase of the Company`s shares capital Current report no 27/2014: Statement of the Management Board of Globe Trade Centre S.A. regarding the proposed share capital increase by way of a rights issue Current report no 26/2014: Convening of the Extraordinary Shareholders Meeting for 13 October 2014 Current report no 25/2014: Correction of the extended interim report for the 1st half of 2014 Current Report No. 24/2014: Change in the composition of the supervisory board of Globe Trade Centre S.A. Current Report No. 23/2014: List of shareholders holding not less than 5% of the votes on Annual Shareholders Meeting of Globe Trade Centre S.A. held on 13 May 2014 Current Report No. 22/2014: Content of resolutions approved by the Annual Shareholders Meeting of Globe Trade Centre S.A. held on 13 May 2014 Current Report No. 21/2014: Change in the composition of the Management Board of Globe Trade Centre S.A. effective as of 12 August 2014 Current Report No. 20/2014: Convening of the Annual General Meeting of the Company for 13 May 2014 Current Report No. 19/2014: Appointment of an entity qualified to audit financial statements Current Report No. 18/2014: Yovav Carmi and Jacek Wachowicz have been appointed as members of the management board of Globe Trade Centre S.A. for new three-year terms Current Report No. 17/2014: Communication from the Operations Department of the KDWP on the registration of the J series shares Current Report No. 16/2014: Introduction of series J shares in Globe Trade Centre S.A. to stock exchange trading and the designation of the last day of listing the rights to the series J shares Current Report No. 15/2014: : Information on the conditional registration of the series J shares in Globe Trade Centre S.A. by the KDPW Current Report No. 14/2014: Issue of bonds Current Report No. 13/2014: Notifications on changes in the shareholding of Globe Trade Centre S.A. by at least 2% received from LSREF III GTC Investments B.V. and Lone Star Real Estate Partners III L.P. Current Report No. 12/2014: Confidential information selected to the bond issue Current Report No. 11/2014: Information on the registration of the increase of the share capital of Globe Trade Centre S.A. and the amended and restated articles of association Current Report No. 10/2014: Closing of the private placement of series J shares Current Report No. 9/2014: Financial calendar for publication of periodical reports in 2014 and information on submitting consolidated periodical reports Current Report No. 8/2014: Information on the introduction of the rights to series J ordinary bearer shares in Globe Trade Centre S.A. to stock exchange trading Current Report No. 7/2014: Letters received from LSREF III GTC Investments B.V. and Lone Star Real Estate Partners III L.P. regarding the notifications sent thereby dated 20 January 2014 on change in the shareholding of Globe Trade Centre S.A. Current Report No. 6/2014: Registration by Krajowy Depozyt Papierów Wartościowych S.A. of rights to series J ordinary bearer shares in Globe Trade Centre S.A. Current Report No. 5/2014: Notifications on changes in the shareholding of Globe Trade Centre S.A. by at least 2%, received from LSREF III GTC Investments B.V. and Lone Star Real Estate Partners III L.P. Current Report No. 4/2014: End of negotiations on sale of Galeria Jurajska Current Report No. 3/2014: Determination of the price of series J shares Current Report No. 2/2014: List of shareholders holding not less than 5% of the votes on Extraordinary Shareholders Meeting of Globe Trade Centre S.A. held on 9 January 2014 Current Report No. 1/2014: Content of resolutions approved by the Extraordinary Shareholders Meeting of Globe Trade Centre S.A. held on 9 January 2014 Current Report No. 38/2013: Conclusion of Sale Agreement with IREEF - Galeria Kazimierz PropCo spółka z ograniczoną odpowiedzialnością (formerly Nellia Sp. z o.o.) for sale of Galeria Kazimierz shopping mall Current Report No. 37/2013: Notification of a change of the intention and purpose to further increase the shareholder`s share in the total votes in Globe Trade Centre S.A. Current Report No. 36/2013: Change of the draft of resolution No. 3 of the extraordinary general meeting of the shareholders of Globe Trade Centre S.A. convened for 9 January 2014 regarding the increase of the Company`s share capital Current Report No. 35/2013: Convening of the Extraordinary Shareholders Meeting for 9 January 2014 Current Report No. 34/2013: Appointment of the supervisory board members of Globe Trade Centre S.A. Current Report No. 33/2013: Notifications on exceeding the threshold of 25% of the total number of votes in the Company Current Report No. 32/2013: Notifications related to an intra-group transaction pursuant to the execution of the share premium contribution agreement executed between GTC RE and Emerging Investments, a wholly-owned subsidiary Current Report No. 31/2013: Resignation from the office, submitted by members of the supervisory board Current Report No. 30/2013: Press release of Kardan N.V. regarding the completion of the sale of the shares in Globe Trade Centre S.A. Current Report No. 29/2013: Press release of Kardan N.V. related to sale of shares in Globe Trade Centres S.A. Current Report No. 28/2013: Press release of Kardan N.V. Current Report No. 27/2013: Conclusion of Preliminary Sale Agreement with Nellia Sp. z o.o. for sale of Galeria Kazimierz shopping mall Current Report No. 26/2013: Press release of Kardan N.V. Current Report No. 25/2013: Nomination of Tomasz Mazurczak to the Supervisory Board of Globe Trade Centre S.A. Current Report No. 24/2013: Nomination of Ariel Hasson to the Supervisory Board in place of Mr. David Brush Current Report No. 23/2013: Conclusion of head of terms regulating initial terms of sale of Galeria Jurajska Current Report No. 22/2013: Nomination of Einat Oz-Gabber to the Supervisory Board Current Report No. 21/2013: Resignation of Alain Ickovics from the position of Chairman of the Supervisory Board Current Report No. 20/2013: Transfer of Mr Alain Ickovics from the position of the Chairman of the Supervisory Board to the position of the President of the Management Board Current Report No. 19/2013: Re-appointment of Mr Mariusz Grendowicz to the Supervisory Board of Globe Trade Centre S.A Current Report No. 18/2013: Content of resolutions approved by the Annual Shareholders Meeting of Globe Trade Centre S.A. held on 24 April 2013 Current Report No. 17/2013: List of shareholders holding not less than 5% of the votes on Annual Shareholders Meeting of Globe Trade Centre S.A. held on 24 April 2013 Current Report No. 16/2013: Re-appointment of Mr. Alain Ickovics to the Supervisory Board of Globe Trade Centre S.A Current Report No. 15/2013: Information on the intention to propose a candidate to the position of the Independent Member of the Supervisory Board of the Compan Current Report No. 14/2013: Recalling of Wojciech Napiorkowski from the position of the Supervisory Board Member and nomination of Dariusz Stolarczyk to the Supervisory Board Current Report No. 13/2013: Appointment of a Supervisory Board Member Current Report No. 12/2013: Calling off the Annual General Meeting of the Company convened for 16 April 2013 and Convening of the Annual Shareholders Meeting for 24 April 2013 Current Report No. 11/2013: Draft resolution No. 28 of the Annual General Meeting convened for 16 April 2013 on remuneration of new Supervisory Board Member following his appointment Current Report No. 10/2013: Change in the legislation in Romania Current Report No. 9/2013: Appointment of a Supervisory Board Member Current Report No. 8/2013: Convening of the Annual Shareholders Meeting for 16 April 2013 Current Report No. 7/2013: List of current and periodic reports disclosed during 2012 Current Report No. 6/2013: Re-appointment of the Company`s Management Board Member for the next term Current Report No. 5/2013: Appointment of an entity qualified to audit financial statements Current Report No. 4/2013: Concluding a material agreement - final sale agreement of the Platinium Business Park V project Current Report No. 3/2013: Information on purchase of shares in GTC SA by Aviva Otwarty Fundusz Emerytalny and increase above the threshold of 10% of the total number of votes at the General Meeting of Shareholders Current Report No. 2/2013: Information on sale of shares in GTC SA by ING Otwarty Fundusz Emerytalny and the decrease of its shareholding in the Company Current Report No. 1/2013: Financial calendar for publication of periodical reports in 2013 and information on submitting consolidated periodical reports Current Report No. 47/2012: Resignation of Jan Slootweg from the position of the Supervisory Board Member and nomination of Guy Elias to the Supervisory Board Current Report No. 46/2012: Issue of bonds and purchase of own bonds Current Report No. 45/2012: Information on acquisition of GTC`s shares by ING Otwarty Fundusz Emerytalny and an increase of its shareholding in the Company Current Report No. 43/2012:Concluding a material agreement - final sale agreements regarding the sale of the Platinium Business Park project Current Report No. 44/2012: Issue of bonds and purchase of own bonds Current Report No. 42/2012: Introduction of series I shares in Globe Trade Centre S.A. to stock exchange trading and the designation of the last day of listing the rights to the series I shares Current Report No. 41/2012: Information on the conditional registration of the series I shares in Globe Trade Centre S.A. by the KDPW Current Report No. 40/2012: Information on the registration of the increase of the share capital of Globe Trade Centre S.A. and the amended and restated articles of association Current Report No. 39/2012 Resignationof the Management Board member Current Report No. 38/2012: Information about the acquisition of shares in GTC by ING Otwarty Fundusz Emerytalny and the increase of its shareholding in the Company Current Report No. 36/2012: Appointment of a Supervisory Board Member Current report no 37/2012: Information on listing of I ordinary bearer shares in Globe Trade Centre S.A. to stock exchange trading Current Report No. 35/2012: Registration by Krajowy Depozyt Papierów Wartościowych S.A. of rights to series I ordinary bearer shares in Globe Trade Centre S.A. Current Report No. 34/2012: Information about the allotment of the Series I Shares Current Report No. 33/2012: Transactions with the shares of the Company Current Report No. 32/2012: Information about the allotment of the Series I Shares Current Report No. 31/2012: Information about the results of the subscription of the Series I Shares Current Report No. 30/2012:Transactions with respect to the pre-emptive rights to the shares in the Company Current Report No. 29/2012: Concluding a material agreement - preliminary agreements regarding the sale of the Platinium Business Park project. Current Report No. 28/2012: Notification of a purchase of shares resulting in the crossing of the threshold of 5% of the votes at the general meeting of shareholders of Globe Trade Centre S.A. Current Report No. 26/2012: Information from Kardan N.V. on its subscription for approximately 27.75 million shares constituting approximately 27.75% of the Offering Current report no 27/2012: Change of the subscription acceptance period for the series I shares Current Report No. 25/2012: Notice from Giełda Papierów Wartościwych S.A. regarding the listing of individual pre-emptive rights to series I shares of Globe Trade Centre S.A. Current Report No. 24/2012: Registration by the National Depository for Securities of individual subscription rights to series I ordinary bearer shares in Globe Trade Centre Spółka Akcyjna Current Report No. 23/2012: Determination of the issue price of series I shares Current Report No. 22/2012:Information on purchase of shares of Globe Trade Centre S.A. by ING Otwarty Fundusz Emerytalny and increase above the threshold of 10% of the total number of votes at the General Meeting of Shareholders Current Report No. 21/2012: Re-appointment of Yosef Grunfeld to the Supervisory Board of Globe Trade Centre S.A. Current Report No. 20/2012: Content of resolutions approved by the Annual Shareholders Meeting of Globe Trade Centre S.A. held on 16 April 2012 Current report no 19/2012: List of shareholders holding not less than 5% of the votes on Annual Shareholders Meeting of Globe Trade Centre S.A. held on 16 April 2012 Current Report No. 18/2012: Draft resolution No. 23 of the ordinary general meeting convened to be held on 16 April 2012 on increasing the Company`s share capital by way of issuing ordinary bearer shares, and on amending the Compan`s statute Current Report No. 17/2012: A correction to draft resolution No. 23 of the ordinary general meeting convened to be held on 16 April 2012 on increasing the Company`s share capital by way of issuing ordinary bearer shares Current Report No. 16/2012: Appointment of a Supervisory Board Member Current Report No. 15/2012: Amendment to the agenda of the ordinary general meeting of the shareholders convened for 16 April 2012 regarding a draft resolution proposed by a shareholder Current Report No. 14/2012: Purchase of shares of Globe Trade Centre S.A. by member of the Management Board of the Company Current Report No. 13/2012: Convening of the Ordinary Shareholders Meeting Current Report No. 12/2012: Appointment of a Supervisory Board Member Current Report No. 11/2012: List of current and periodic reports disclosed during 2011 Current Report No. 10/2012: Purchase of shares of Globe Trade Centre S.A. by Member of the Management Board of the Company Current Report No. 9/2012: Purchase of shares of Globe Trade Centre S.A. by Chairman of the Supervisory Board of the Company Current Report No. 7/2012: Resignation of Eli Alroy from the position of the Supervisory Board Member Current report no 8/2012: Issue of rights Current Report No. 6/2012 : Information on the sale of shares in GTC by ING Otwarty Fundusz Emerytalny and the decrease below the threshold of 10% of the total number of votes at the General Meeting of the Shareholders Current report no 5/2012: Appointment of the Company’s Management Board Members for the next term Current Report No. 3/2012 : A change in the date of publication of the annual report and consolidated annual report for 2011 Current report no 2/2012: A change in the date of publication of the annual report and consolidated annual report for 2011 Current report no 1/2012: Financial calendar for publication of periodical reports in 2012 and information on submitting consolidated periodical reports Current Report No. 4/2012 : Appointment of an entity qualified to audit financial statements Current Report No. 26/2011: Purchase of shares of Globe Trade Centre S.A. by Chairman of the Supervisory Board of the Company Current Report No. 25/2011: Purchase of shares of Globe Trade Centre S.A. by Chairman of the Supervisory Board of the Company Current Report No. 24/2011 Purchase of shares of Globe Trade Centre S.A. by a member of the Management Board of the Company4 Current Report No. 23/2011 GTC signed Head of Terms with Allianz Group regarding sale of Platinium Business Park Current report No. 22/2011 Information on purchase of shares of Globe Trade Centre S.A. by ING Otwarty Fundusz Emerytalny and increase above the threshold of 10% of the total number of votes at the General Meeting of Shareholders Current Report No. 21/2011 Change of the publication date of the third quarter 2011 quarterly report Current Report No. 20/2011 Purchase of shares of Globe Trade Centre S.A. by entity related to the members of the Supervisory Board of the Company Current Report No. 19/2011 Purchase of shares of Globe Trade Centre S.A. by Chairman of the Supervisory Board of the Company Current Report No. 18/2011 Closing of an agreement with Unibail-Rodamco on sale of shares in Rodamco CH1 Sp. z o.o. Current Report No. 17/2011 Fulfillment of the condition precedent the Preliminary Share Purchase Agreement regarding sale of shares in Rodamco CH1 Sp. z o.o. Current Report No. 17/2011 Opening of Liquidation Proceedings Concerning Issuer's Direct Subsidiary Current Report No. 16/2011 Preliminary agreement on sale of shares in Rodamco CH1 Sp. z o.o., owner of Galeria Mokotów shopping mall Current Report No. 15/2011 List of shareholders holding not less than 5% of the votes on Annual Shareholders Meeting of Globe Trade Centre S.A. held on 5 May 2011 Current Report No. 14/2011 Content of resolutions approved by the Annual Shareholders Meeting of Globe Trade Centre S.A. held on 5 May 2011 Current Report No. 13/2011 Re-appointment of David Brush and Jan Slootweg to the Supervisory Board of Globe Trade Centre S.A. Current Report No. 12/2011 List of current and periodic reports disclosed during 2010 Current Report No. 11/2011 Convening of the Ordinary Shareholders Meeting Current Report No. 10/2011 Additional information on property portfolio Current Report No. 9/2011 Yovav Carmi appointed to the position of a Member of the Management Board of Globe Trade Centre S.A. Current Report No. 8/2011 Appointment of an entity qualified to audit financial statements for the 12 months period ended 31 December 2011 Current Report No. 7/2011: Financial calendar for publication of periodical reports in 2011 and information on submitting consolidated periodical reports Current Report No. 6/2011: Information on change in the share capital of Globe Trade Centre S.A. received from GTC Real Estate Holding B.V. Current Report No. 5/2011: Information on changes in the composition of the Supervisory Board Current Report No. 4/2011: Information received from Kardan N.V. on end of the Placement Current Report No. 3/2011: Information received from Kardan N.V. Current Report No. 2/2011: List of shareholders holding not less than 5% of the votes on Extraordinary Shareholders Meeting of Globe Trade Centre S.A. held on 11 January 2011 Current Report No. 1/2011: Content of resolutions approved by the Extraordinary Shareholders Meeting of Globe Trade Centre S.A. held on 11 January 2011 Current Report No. 37/2010: Convening of the Extraordinary Shareholders Meeting of Globe Trade Centre S.A Current report No. 36/2010: Change in the composition of the Management Board Current report No. 35/2010: Content of resolutions approved by the Extraordinary Shareholders Meeting of Globe Trade Centre S.A. held on 16 November 2010 Current report No. 34/2010: List of shareholders holding not less than 5% of the votes on Extraordinary Shareholders Meeting of Globe Trade Centre S.A. held on 16 November 2010 Current report No. 32/2010: Change to the draft resolutions for Extraordinary Shareholders Meeting conveyed for 16 November 2010 Current report No. 31/2010: Draft resolution presented by a shareholder for Extraordinary Shareholders Meeting Current report No. 30/2010: Information on notification from a shareholder on a draft resoultion for Extraordinary Shareholders Meeting Current report No. 29/2010: Jacek Wachowicz appointed to the position of a Member of the Management Board of Globe Trade Centre S.A. Current Report No. 28/2010: Change in date of publication of periodic report Current Report No. 27/2010: Agreement with Rreef Investment on sale by GTC subsidiaries of Topaz and Nefryt office buildings Current Report No. 26/2010: Convening of Extraordinary General Meeting of Shareholders of Globe Trade Centre S.A. Current Report No. 25/2010: Transactions regarding shares in the Company Current Report No. 24/2010: Agreements executed by subsidiaries Current report No. 23/2010: Supplementary Information Current Report No. 22/2010: Supplementary information Current Report No. 21/2010: Change in the composition of the Management Board Current report No. 20/2010: Agreement executed by subsidiaries Current Report No. 19/2010: Change of the deadline for publication of an interim report Current Report No. 18/2010 Agreements signed with Polnord S.A. Current Report No. 17/2010: Appointment of a Supervisory Board Member Current Report No. 16/2010: Transactions regarding shares in the Company Current Report No. 15/2010: Transactions regarding shares in the Company Current Report No. 14/2010 GTC signed agreements with Polnord S.A. Current Report No. 13/2010: Change of the date of publication of an interim report Current Report No. 12/2010: Transactions regarding shares in the Company Current Report No. 11/2010: Transactions regarding shares in the Company Current report No, 10/2010: Supplementary Information Current Report No. 9/2010: List of reports published in calendar year 2009 Current Report No. 8/2010: Resolutions adopted at the Ordinary General Meeting of Shareholders of Globe Trade Centre S.A. on 17 March 2010 Current Report No. 7/2010: Appointment of a member of the Supervisory Board of Globe Trade Centre S.A. Current Report No. 6/2010: List of shareholders holding at least 5% of the votes at the General Meeting of the Company on 17 March 2010 Current Report No. 5/2010: Appointment of members of the Supervisory Board of Globe Trade Centre S.A. Current report no 4/2010: Convening of Annual General Shareholders Meeting Current Report No. 3/2010: Selection of auditor of financial reports Current Report No. 2/2010: Appointment of a member of the Company's Management Board for the next term Current Report No. 1/2010: Dates for release of periodic reports in 2010 Current report No. 33/2010: Change to the draft resolutions for Extraordinary Shareholders Meeting conveyed for 16 November 2010 GTC Group 2023 results Acquisition of German Residential Portfolio GTC Group Q1 2024 results GTC Group H1 2024 results Potential acquisition of stake in Ultima Capital - investor presentation GTC Group 2022 results Q3&9M 2023 results GTC Group Q1 2023 results GTC Group H1 2023 results Q3&9M 2022 results GTC Group Q1 2022 results Capital raise - investor presentation GTC Group H1 2022 results 2021 results - conference call 2021 results presentation Q3&9M 2021 results - presentation Q3&9M 2021 results - conference call H1 2021 results - presentation H1 2021 results - conference call Roadshow presentation Conference call regarding capital increase Investor Presentation Q1 2021 results - presentation Q1 2021 results - conference call 2020 results presentation 2020 results - conference call Roadshow presentation Teaser GTC Hungary - Bond issuance Investor Presentation GTC Hungary - Bond issuance 2019 results - conference call 2019 results presentation Investor Presentation GTC Hungary - Bond issuance H1 2020 results - conference call H1 2020 results - presentation Q1 2020 results - presentation Q1 2020 results - conference call Q3&9M 2020 results - conference call Q3&9M 2020 results - presentation Investor Presentation GTC Hungary - Bond issuance 2018 results - conference call 2018 results presentation H1 2019 results - conference call H1 2019 results - presentation Q1 2019 results - presentation Q1 2019 results - conference call Q3&9M 2019 results - conference call Q3&9M 2019 results - presentation 2017 ANNUAL REPORT 2017 results - conference call 2017 results presentation H1 2018 results - conference call H1 2018 results - presentation Q1 2018 results - conference call Q1 2018 results - presentation Q3&9M 2018 results - conference call Q3&9M 2018 results - presentation Roadshow Presentation 2016 results presentation 2016 results - conference call H1 2017 results - conference call H1 2017 results - presentation Q1 2017 results - conference call Q1 2017 results - presentation Q3&9M 2017 results - conference call Q3&9M 2017 results - presentation Roadshow Presentation Roadshow Presentation Roadshow Presentation Roadshow Presentation Roadshow Presentation 2015 annual results – conference call Investor presentation - 2015 results 2015 annual report Investor presentation - Q1 2016 results Q1 2016 results – conference call H1 2016 results – conference call Q3 2016 results – conference call Roadshow presentation Investor presentation - H1 2016 results Investor presentation - Q3 2016 results Bond presentation 2014 results - conference call Investors' conference call - 19 January 2015 Investor Day Third quarter 2015 results Third quarter 2015 results - conference call Investors' Presentation - December 2015 Second quarter & half of 2015 year results Second quarter & half of 2015 year results - conference call Investors' Presentation Q1 2015 results - conference call 2014 results Capital raise Q1 2015 results Capital raise 2013 results - conference call Conference call dated 18 December 2013 Third quarter 2014 results - conference call Second quarter & half of 2014 year results Second quarter & half of 2014 year results - conference call Investor presentation Investors' Presentation Q1 2014 results - conference call 2013 annual results Third quarter 2014 results Investors' Presentation Q1 2014 results Q3 2013 results - conference call 2012 annual results - conference call Second quarter & half of 2013 year results - conference call Q1 2013 results - conference call Third quarter 2013 results 2012 annual results Second quarter & half of 2013 year results Investors' Presentation Q1 2013 results Investors' Presentation 2011 results 2011 results - conference call Third quarter 2012 results Q3 2012 results - conference call Second quarter & half year results Second quarter & half year 2012 results - conference call The Polish Equities Conference 11-12 October 2012, New York Investors' Presentation Q1 2012 results Q1 2012 results - conference call Third quarter 2011 results Q3 2011 results - conference call Second quarter & half year results Second quarter & half year results - conference call Investors' Presentation 2010 results Investors' Presentation Q1 2011 results 2009 annual results GTC - Ready for Expansion 2009 annual results 2008 annual results Report on the application of the principles of corporate governance for the financial year ended 31 December 2022 2022 remuneration report Allocation report 2022 ESG report 2021 remuneration report Annual report for 2021 of the supervisory board of Globe Trade Centre S.A. Report on the application of the principles of corporate governance for the financial year ended 31 December 2021 2020 remuneration report Allocation report Report on the application of the principles of corporate governance for the financial year ended 31 December 2020 EBI report no 1/2021: A statement on the company's compliance with the corporate governance principles contained in Best Practice for GPW Listed Companies 2021 Annual report for 2020 of the supervisory board of Globe Trade Centre S.A. Report on the application of the principles of corporate governance for the financial year ended 31 December 2019 EBI 1 /2020: Information on compliance with the rules of the Code of Best Practice for WSE Listed Companies Annual report for 2019 of the supervisory board of Globe Trade Centre S.A. Information on an incidental non-compliance with one of the rules of the Code of Best Practice for WSE Listed Companies Information on compliance with the rules of the Code of Best Practice for WSE Listed Companies Report on the application of the principles of corporate governance for the financial year ended 31 December 2018 Annual report for 2018 of the supervisory board of Globe Trade Centre S.A. Report on the application of the principles of corporate governance for the financial year ended 31 December 2017 Annual report for 2017 of the supervisory board of Globe Trade Centre S.A. Report on the application of the principles of corporate governance for the financial year ended 31 December 2016 Information on compliance with the rules of the Code of Best Practice for WSE Listed Companies Annual report for 2016 of the supervisory board of Globe Trade Centre S.A. Report on the application of the principles of corporate governance for the financial year ended 31 December 2015 Annual report for 2015 of the supervisory board of Globe Trade Centre S.A. Report on the application of the principles of corporate governance for the financial year ended 31 December 2014 Report on the application of the principles of corporate governance for the financial year ended 31 December 2013 Current report no 1/2014/EBI: Information on an incidental non-compliance with one of the rules of the Code of Best Practice for WSE Listed Companies Report on the application of the principles of corporate governance for the financial year ended 31 December 2012 Report on the application of the principles of corporate governance for the financial year ended 31 December 2011 Report on the application of the principles of corporate governance for the financial year ended 31 December 2010
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Key Highlights

€2Bn+

Book Value of Portfolio

46

Commercial Buildings

30

Nearly 30 Years' Experience

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Malgorzata Czaplicka

Investor Relations Director

Click here to dial +48 22 16 60 710

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