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., hereby announces the list of shareholders with not less than 5% of voting rights represented at the Ordinary Shareholders Meeting held on 26 June 2024.
|
Shareholder |
Number of votes |
Share of votes in the total number of votes at the Ordinary Shareholders Meeting on 26 June 2024 |
Share of votes in the total number of votes |
|
GTC DUTCH HOLDINGS B.V. |
337 637 591 |
67.47% |
58.80% |
|
ALLIANZ POLSKA OTWARTY FUNDUSZ EMERYTALNY |
62 330 336 |
12.45% |
10.85% |
|
OTWARTY FUNDUSZ EMERYTALNY PZU "ZŁOTA JESIEŃ" |
54 808 287 |
10.95% |
9.54% |
|
Total |
454 776 214 |
90.87% |
79.19% |
On the Ordinary Shareholders Meeting held on 26 June 2024, 500,462,097 votes were represented, which constitute 87.15% of the total number of votes on the Shareholders Meeting.
Legal basis: Art. 70 section 3 of Act on public offering and the terms for introduction of financial instruments to organised trading and on public companies
Warsaw, Poland
Sponsor: Investec Bank Limited
