GLOBE TRADE CENTRE S.A. - Adjournment of the Extraordinary General Meeting held on 20 September 2022 and text of resolutions adopted

Adjournment of the Extraordinary General Meeting held on 20 September 2022 and text of resolutions adopted

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: 43/2022


Adjournment of the Extraordinary General Meeting of the Globe Trade Centre S.A. held on 20
September 2022 and text of resolutions adopted before adjournment


The Management Board of Globe Trade Centre S.A. ("Company") hereby announces that the
Extraordinary General Meeting of the Company convened for 20 September 2022 (the “EGM”) passed
a resolution to adjourn the EGM until 26 September 2022 at 3 p.m. in the same place.
Resolutions adopted on 20 September 2022 until the adjournment are attached as an appendix to this
Report.
The Company also announces that until the adjournment the Annual General Meeting did not decide
not to consider any of the planned agenda items.


Legal basis: Art. 19 sec. 1 points 5 and 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.



20 September 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: 20-09-2022 05:10:00
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