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Change in the Management Board of Globe Trade Centre SA
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")
Change in the Management Board of Globe Trade Centre SA
Current report number: 7/2024
The Management Board of Globe Trade Center S.A. ("Company") hereby informs that on 23 April 2024,
the Supervisory Board of GTC appointed Mr. Balázs Gosztonyi as a member of the Management Board
of GTC S.A. The appointment is effective 24 April 2024.
Mr. Balázs Gosztonyi is CFO of GTC Hungary since January 2024. He joined GTC Group in September
2023 as Head of Group Controlling. Before GTC he was an advisor to CFO at Talentis Központi
Követeléskezelo Zrt. Mr. Gosztonyi started his professional career as a Management Consultant at IFUA
Horváth & Partners (Budapest, Riyadh, Dubai), later moving on to various positions in the field of finance
and management to become CFO and Interim CEO in various sectors (i.e. media & healthcare).
Mr. Balázs Gosztonyi graduated from Management Accounting and Controlling of the Aarhus School of
Business, Aarhus, Denmark and holds Master of Business Administration degree. He also studied
controlling in Hungary at Budapesti Muszaki és Gazdaságtudományi Egyetem.
According to his statement, Mr. Gosztonyi is not entered in the register of insolvent debtors maintained
pursuant to the Act on the National Court Register of 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.
Legal basis: Art. 5 point 5 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
Signed:
/s/ Gyula Nagy /s/ Zsolt Farkas
President of the Management Board Management Board Member
24 April 2024
Warsaw, Poland
Sponsor: Investec Bank Limited
Date: 24-04-2024 10:35:00
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