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Change of release date of consolidated quarterly report for the first quarter of 2024
GLOBE TRADE CENTRE S.A.
(Incorporated and registered in Poland with KRS No. 61500)
(Share code on the WSE: GTC.SA)
(Share code on the JSE: GTC ISIN: PLGTC0000037)
Change of release date of consolidated quarterly report for the first quarter of 2024
Current report number: 2/2024
Date: 31 January 2024
The Management Board of Globe Trade Centre S.A. (the "Company") hereby announces that the
release date of the Company's a consolidated quarterly report for the first quarter of 2024 ended 31
March 2024, scheduled for 30 May 2024 (as announced in the current report No. 1/2024 dated 30
January 2024), is changed to 28 May 2024.
Simultaneously, following the regulations of Art 62 sec. 1 and 3 of the Regulation of the Council of
Ministers of 29 March 2018 concerning the submission of current periodical information by the
securities' issuers and also 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,
Company informs that it is its intention to present in the consolidated quarterly reports in 2024
standalone financial statements as referred to in Art 62 item 1 of the Decree.
The other release dates of interim reports in 2024 remain unchanged.
Legal grounds: Art 80 sec. 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 also 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.
Signed:
/s/ Gyula Nagy /s/ Barbara Sikora
President of the Management Board Management Board Member
Warsaw, Poland
Sponsor: Investec Bank Limited
Date: 31-01-2024 04:00:00
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