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GLOBE TRADE CENTRE S.A. - Management Board proposal regarding dividend distribution and its positive assessment by the Supervisory Board

Release Date: 22/03/2019 07:05
Code(s): GTC     PDF:  
 
Wrap Text
Management Board proposal regarding dividend distribution and its positive assessment by the
Supervisory Board

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: 3/2019

Date: 22 March 2019

Management Board proposal regarding dividend distribution and its positive assessment by the
Supervisory Board

The Management Board of Globe Trade Centre S.A. (the “Company”) announces that on 20 March
2019 it adopted a resolution pursuant to which it will propose to the annual general meeting of the
shareholders of the Company (“AGM”) that a dividend in the amount of PLN 0.37 per share be
distributed to the shareholders of the Company from the net profit earned in the financial year ended
31 December 2018.

On 20 March 2019, the Supervisory Board of the Company issued a positive opinion in respect of the
Management Board’s above proposal.

The payment of the dividend remains subject to the approval by the annual general meeting of the
shareholders of the Company.


Legal grounds: § 17(1) of Regulation (EU) No 596/2014 of the European Parliament and of the Council
of 16 April 2014 on market abuse (market abuse regulation) and repealing Directive 2003/6/EC of the
European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and
2004/72/EC – inside information.



Signed by:




/s/ Thomas Kurzmann                      /s/ Erez Boniel
President of the Management Board       Member of the Management Board




 Warsaw, Poland
 Sponsor: Investec Bank Limited

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