GLOBE TRADE CENTRE S.A. - Convening of the Annual General Meeting of the Company for 17 May 2018

Convening of the Annual General Meeting of the Company for 17 May 2018

 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”)


GLOBE TRADE CENTRE S.A.
Current report number: 6/2018

Date: 20 April 2018

Subject: Convening of the Annual General Meeting of the Company for 17 May 2018




The Management Board of Globe Trade Centre Spó?ka Akcyjna with its registered seat in Warsaw (the
“Company”), pursuant to Article 395 and Article 399 §1 in conjunction with Articles 402 1 and 4022 of the
Commercial Companies Code (the “CCC”), convenes the Annual General Meeting of the Company (the
“General Meeting”) for 17 May 2018 at 13:00 a.m. (Warsaw Time – UTC+2) to be held in Warsaw at ul.
17 Stycznia 45A (the “Nothus” Building).

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

Legal basis: § 38.1 point 1 and 3 of the Regulation of the Minister of Finance dated 19 February 2009
on current and periodic information published by issuers of securities and on the conditions under which
such information may be recognised as being equivalent to information required by the laws of a state
which is not a member state



Signed by:




/s/ Thomas Kurzmann                        /s/ Erez Boniel
President of the Management Board         Member of the Management Board




 Warsaw, Poland
 Sponsor: Investec Bank Limited

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