Financial calendar for publication of periodical reports in 2023 and information on submitting consolidated periodical reports

GLOBE TRADE CENTRE S.A.
(Incorporated and registered in Poland with KRS No. 61500)
(Share code on the WSE: GTC.S.A)
(Share code on the JSE:GTCISIN: PLGTC0000037)
(“GTC” or “the Company”)

The Management Board of Globe Trade Centre S.A. ("Company"), hereby announces publication dates of periodical reports in 2023:

I. Annual report and consolidated annual report for 2022 – 25 April 2023.
II. Consolidated quarterly reports
- 1st quarter of 2023 – 18 May 2023
- 3rd quarter of 2023 – 16 November 2023
III. Consolidated semi-annual report for the 1st half of 2023 – 24 August 2023.

Simultaneously, following the regulations of §62 sec. 1 and 3 of the Regulation of the Council of Ministers of 29 March 2018 concerning the submission of current periodical information by the securities’ issuers and also the conditions of recognizing as equal the information demanded by the national lawful regulation of a country which does not hold the membership in European Union, Company informs that it is its intention to present in the consolidated quarterly reports in 2023 standalone financial statements as referred to in § 62 item 1 of the Decree as well as to present the consolidated interim report for the first half of 2023 including standalone financial statements for the six months ended 30 June 2023 as referred to in § 62 item 3 of the Decree.

Legal grounds: § 80 sec. 1 of the Regulation of the Council of Ministers of 29 March 2018 concerning the submission of current periodical information by the securities’ issuers and also the conditions of recognizing as equal the information demanded by the national lawful regulation of a country which does not hold the membership in European Union.

Warsaw, Poland

Sponsor: InvestecBank Limited

Related items

See more

Content of resolutions put to the vote by the Extraordinary General Meeting of Globe Trade Centre S.A. held on 14 April 2026

Content of resolutions put to the vote by the Extraordinary General Meeting of Globe Trade Centre S.A. held on 14 April 2026
See more

List of shareholders holding at least 5% of the votes at Extraordinary General Meeting of Globe Trade Centre S.A. held on 14 April 2026

List of shareholders holding at least 5% of the votes at Extraordinary General Meeting of Globe Trade Centre S.A. held on 14 April 2026
See more

Current report no 8/2026: List of shareholders holding at least 5% of the votes at Extraordinary General Meeting of Globe Trade Centre S.A. held on 14 April 2026

Current report no 8/2026: List of shareholders holding at least 5% of the votes at Extraordinary General Meeting of Globe Trade Centre S.A. held on 14 April 2026