GLOBE TRADE CENTRE S.A. - Content of resolutions approved by the Ordinary Shareholders Meeting of Globe Trade Centre S.A. held on 14 June 2022

Content of resolutions approved by the Ordinary Shareholders Meeting of Globe Trade Centre S.A. held on 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: 32/2022

Content of resolutions approved by the Ordinary Shareholders Meeting of Globe Trade Centre
S.A. held on 14 June 2022


The Management Board of Globe Trade Centre S.A. ("Company") hereby publishes the content of
resolutions approved by the Ordinary Shareholders Meeting held on 14 June 2022.



Legal basis: Art. 19 sec. 1 point 6 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.



14 June 2022

Warsaw, Poland
Sponsor: Investec Bank Limited



Signed by:

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

Date: 14-06-2022 05:12:00
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