GLOBE TRADE CENTRE S.A.
(Incorporated and registered in Poland with KRS No. 61500)
(Share code on the WSE: GTC.S.A)
(Share code on the JSE:GTCISIN: PLGTC0000037)
(“GTC” or “the Company”)
The Management Board of Globe Trade Centre S.A. ("Company"), hereby announces the list of shareholders with not less than 5% of voting rights represented at the Extraordinary General Meeting of the Company held on 20 September 2022 that was continued on 26 September 2022 after the adjournment.
|
Shareholder |
Number of votes |
Share of votes in the total number of votes at the Extraordinary General Meeting of the Company held on 20 September 2022 that was continued on 26 September 2022 after the adjournment |
Share of votes in the total number of votes |
|
GTC DUTCH HOLDINGS B.V. |
247 461591 |
46.72% |
43.09% |
|
ICONA SECURITIZATION OPPORTUNITIES GROUP S. R.L. |
90 176000 |
17.02% |
15.70% |
|
OTWARTY FUNDUSZ EMERYTALNY PZU "ZŁOTA JESIEŃ" |
53 500000 |
10.10% |
9.32% |
|
AVIVA OTWARTY FUNDUSZ EMERYTALNY AVIVA SANTANDER |
47 364000 |
8.94% |
8.25% |
|
Total |
438 501591 |
82.78% |
76.36% |
On the Extraordinary General Meeting of the Company held on 20 September 2022 that was continued on 26 September 2022 after the adjournment, 529710636 votes were represented, which constituted 92.24% of the total number of votes on the Shareholders Meeting.
Legal basis: Art. 70 section 3 of Act on public offering and the terms for introduction of financial instruments to organised trading and on public companies
Warsaw, Poland
Sponsor: InvestecBank Limited
