GLOBE TRADE CENTRE S.A. - Convocation of the Extraordinary General Meeting of the Company for 20 September 2022

Convocation of the Extraordinary General Meeting of the Company for 20 September 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: 38/2022

Convocation of the Extraordinary General Meeting of the Company for 20 September 2022

The Management Board of Globe Trade Centre Spólka Akcyjna with its registered seat in Warsaw (the
“Company”), pursuant to Article 398 and Article 399 §1 and Articles 402 1 and 4022 of the Commercial
Companies Code (the “CCC”) in conjunction with Article 8 Section 3 of the Statue of the Company,
convenes the Extraordinary General Meeting of the Company (the “Extraordinary General Meeting”)
for 20 September 2022 at 12:00 (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



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).

24 August 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: 24-08-2022 04:32:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.