Wrap Text
Change in the shareholding in Globe Trade Centre S.A. and appointment of Mr. Dominik Januszewski
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: 6/2023
Date: 16 May 2023
Subject: Change in the shareholding in Globe Trade Centre S.A. and appointment of Mr. Dominik
Januszewski as the Supervisory Board member of Globe Trade Centre SA
The Management Board of Globe Trade Center S.A. ("Company") hereby informs that on 16 May 2023,
it received a notification from Powszechne Towarzystwo Emerytalne Allianz Polska S.A., acting on
behalf of Allianz Polska Otwarty Fundusz Emerytalny ("Allianz OFE"), stating that on 12 May 2023, the
share of Allianz OFE in the total number of votes in the Company were above the 10% threshold due to
liquidation of Drugi Allianz Polska Otwarty Fundusz Emerytalny ("Drugi Allianz OFE") and the transfer
of its assets to Allianz OFE.
Before the liquidation of Drugi Allianz OFE, Allianz OFE and Drugi Allianz OFE held jointly 62,330,336
shares in the Company, representing 10.85% of the share capital of the Company entitling to 62,330,336
votes in the Company and carrying the right to10.85% in the total number of votes in the Company.
After the liquidation of the Drugi Allianz OFE, Allianz OFE held directly 62,330,336 shares of the
Company, representing 10.85% of the share capital of the Company entitling to 62,330,336 votes in the
Company and carrying the right to10.85% of the total number of votes in the Company.
Allianz OFE has also notified that:
- it does not have subsidiaries which hold shares in the Company,
- a situation referred to Article 69 section 4 point 6 of the Polish Act on Public Offering, the
Conditions Governing the Introduction of Financial Instruments to Organised Trading, and on
Public Companies of 29 July 2005 does not take place,
- it does not hold financial instruments referred to Article 69b section 1 point 1 and 2 of the act
mention above.
Additionally, Powszechne Towarzystwo Emerytalne Allianz Polska S.A. acting on behalf of Allianz OFE
with its registered office in Warsaw, Poland, appointed Mr. Dominik Januszewski as a member of the
Supervisory Board of the Company, effective immediately. Appointment was made pursuant to article 9
point 1 a) of the articles of association of the Company.
Dominik Januszewski is a Senior Advisor in the field of management and finance with more than 25
years of experience in Ernst&Young and Artur Andersen. Between 2005-2019 he worked as a Partner
in Ernst&Young, responsible for business advisory, transaction consulting, privatization projects, as well
as financial audits. Between 2016 and 2019 was a member of European Executive Boards of
Ernst&Young Financial Sector Division. His clients included the largest financial institutions in Poland.
Currently, he is responsible for Strategic Consulting team of JLL, focusing on development and
implementation of ESG and energy optimisation strategies for enterprises.
Dominik Januszewski is a Polish Chartered Auditor. He completed many professional trainings relating
to advisory and management. In 2018 completed the course for Top Executives in Harvard Business
School. In 2022 obtained the University of Cambridge Certificate: „Business Sustainability
Management”. Dominik Januszewski graduated from University of Lódz, Economics and Sociology
Department, Finance and Banking Faculty.
According to his statement, Dominik Januszewski is not entered in the register of insolvent debtors
maintained in compliance with the Act on the National Court Register dated 20 August 1997, does not
perform any activities outside of the Company’s business which could be considered competitive with
respect thereto, does not participate in any competitive business either as a partner in a civil partnership
or any other type of partnership, and is not a member of the authorities of any competitive company or
any other competitive entity. Dominik Januszewski also confirmed that he meets independence criteria
of a supervisory board member set out by the European Union Commission in Annex II to the
Commission Recommendation of 15 February 2005 concerning non-executive or supervisory directors
of stock exchange companies and committees of the (supervisory) board (Official Journal of the
EU.L.05.52.51) and additional requirements indicated in the Best Practices of Companies Listed on the
Warsaw Stock Exchange, attached to Resolution No. 20/1287/2011 of the Exchange Supervisory Board
of October 19, 2011.
Legal basis: Art. 70 point 1 of the Polish Act on Public Offering, the Conditions Governing the
Introduction of Financial Instruments to Organised Trading, and on Public Companies of 29 July 2005
and Art. 5 point 5 of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic
disclosures by issuers of securities and the conditions for recognising as equivalent the information that
is required by the laws of a non-member state.
Signed by:
/s/ Zoltan Fekete /s/ Janos Gardai
Member of the Management Board Member of the Management Board
Warsaw, Poland
Sponsor: Investec Bank Limited
Date: 16-05-2023 02:08:00
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.
Sharenet Sites 
