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GLOBE TRADE CENTRE S.A. - Candidate proposal for the function of Member of the Supervisory Board of Globe Trade Centre S.A.

Release Date: 18/04/2019 09:30
Code(s): GTC     PDF:  
 
Wrap Text
Candidate proposal for the function of Member of the Supervisory Board of Globe Trade Centre S.A.

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: 5/2019

Date: 18 April 2019

Subject: Candidate proposal for the function of Member of the Supervisory Board of Globe
Trade Centre S.A.

The Management Board of Globe Trade Centre S.A. (the “Company”) informs that on 17 April 2019 it
received a written statement of GTC Dutch Holdings B.V., with its registered seat at Herikerbergweg
238, Luna Arena 1101 CM Amsterdam, the Netherlands, according to which the shareholder pursuant
to article 9.6 of the articles of association of the Company, proposed the candidacy of Mariusz
Grendowicz for the function of Independent Member of the Supervisory Board of Company pursuant to
article 9.5 of the articles of association of the Company.

The candidacy was prosed for consideration as part of the agenda of the Company’s Annual General
Meeting convened to be held on 14 May 2019, providing, inter alia, adoption of a resolution regarding
the appointment of an Independent Member of the Supervisory Board.

The candidate proposal, resume and consent of the candidate to stand for office, are available on
corporate website.

Legal basis: § 19.1 point 4 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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