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GLOBE TRADE CENTRE S.A. - Convocation of the Annual General Meeting of the Company for 14 June 2022

Release Date: 20/05/2022 07:05
Code(s): GTC     PDF:  
Wrap Text
Convocation of the Annual General Meeting of the Company for 14 June 2022

 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: GTC ISIN: PLGTC0000037)
 (“GTC” or “the Company”)



Current report number: 27/2022

Date: 20 May 2022

Subject: Convocation of the Annual General Meeting of the Company for 14 June 2022

The Management Board of Globe Trade Centre Spólka Akcyjna with its registered seat in Warsaw (the
“Company”), pursuant to Article 395 and Article 399 par.1 in conjunction with Articles 4021 and 4022 of
the Commercial Companies Code (the “CCC”), convenes the Annual General Meeting of the Company
(the “General Meeting”) for 14 June 2022 at 14.00 (Warsaw Time – UTC+2) to be held in Warsaw at ul.
Komitetu Obrony Robotników 45A (the “Nothus” Building).

Content of the announcement and drafts of resolutions are on corporate website:
http://ir.gtc.com.pl/en/corporate-governance/general-shareholders-meeting/2022


Legal grounds: Art. 19. par.1 point 1 and 2 of the Regulation of the Council of Ministers of 29 March
2018 concerning the submission of current periodical information by the securities' issuers and 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 (Journals of Law 2018 item 757).




Signed by:



/s/ Zoltan Fekete                              /s/ Ariel Alejandro Ferstman
Member of the Management Board                  Member of the Management Board



 Warsaw, Poland
 Sponsor: Investec Bank Limited

Date: 20-05-2022 07:05:00
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