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. (the “Company”) hereby announces the list of shareholders holding at least 5% of voting rights represented at the Extraordinary General Meeting of the shareholders of the Company held on 14 April 2026.
|
Shareholder |
Number of votes |
Share of votes in the total number of votes at the Extraordinary General Meeting on 14 April 2026 |
Share of votes in the total number of votes |
|
GTC DUTCH HOLDINGS B.V. |
337 637 591 |
66.85% |
58.80% |
|
ALLIANZ POLSKA OTWARTY FUNDUSZ EMERYTALNY |
62 330 336 |
12.34% |
10.85% |
|
OTWARTY FUNDUSZ EMERYTALNY PZU „ZŁOTA JESIEŃ” |
54 808 287 |
10.85% |
9.54% |
At the Extraordinary General Meeting held on 14 April 2026, 505 074 895 votes were represented, which constitute 87,95% of the total number of votes at the General Meeting.
Legal basis: Article 70 section 3 of Act of 29 July 2005 on public offering and the terms for introduction of financial instruments to organised trading and on public companies.
Warsaw, Poland
Sponsor: Investec Bank Limited
