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GLOBE TRADE CENTRE S.A. - Convocation of the Annual General Meeting of the Company for 14 May 2019

Release Date: 17/04/2019 15:30
Code(s): GTC     PDF:  
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Convocation of the Annual General Meeting of the Company for 14 May 2019

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: 4/2019

Date: 17 April 2019

Convocation of the Annual General Meeting of the Company for 14 May 2019

The Management Board of Globe Trade Centre Spó?ka Akcyjna with its registered seat in Warsaw (the
“Company”), pursuant to Article 395 and Article 399 §1 in conjunction with Articles 4021 and 4022 of
the Commercial Companies Code (the “CCC”), convenes the Annual General Meeting of the Company
(the “General Meeting”) for 14 May 2019 at 13.00 (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.


Legal basis: § 19.1 point 1 and 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 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 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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