GLOBE TRADE CENTRE S.A. - Convening of the Annual General Meeting of the Company for 16 May 2017

Convening of the Annual General Meeting of the Company for 16 May 2017

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: 5/2017

Date: 19 April 2017

Subject: Convening of the Annual General Meeting of the Company for 16 May 2017

The Management Board of Globe Trade Centre Spólka 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 16 May 2017 at 11:30 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

Registered office of the Company
17 Stycznia 45A,
02-146
Warsaw
Poland

Warsaw, Poland
Date: 19 April 2017
Sponsor: Investec Bank Limited

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