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GLOBE TRADE CENTRE S.A. - Re-appointment of Supervisory Board members of Globe Trade Centre S.A.

Release Date: 14/05/2019 16:00
Code(s): GTC     PDF:  
Wrap Text
Re-appointment of Supervisory Board members 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: 10/2019

Date: 14 May 2019

Subject: Re-appointment of Supervisory Board members of Globe Trade Centre S.A.

The Management Board of Globe Trade Centre S.A. (the “Company"), hereby informs that Annual
Shareholders Meeting held on 14 May 2019, with its resolution no 19 approved Mr Mariusz Grendowicz
as an Independent Supervisory Board member for a period of three years.

Mr. Mariusz Grendowicz has been a member of GTC’s Supervisory Board since 2000. Mariusz
Grendowicz has been a member of the Supervisory Boards of Aviva Poland since 2012, Arctic Paper
SA since 2012 and Money Makers since 2012. In 2013 - 2014 he was President and Chief Executive
Officer of Polish Investments for Development SA. In 2008-2010, he was President of the Management
Board and Chief Executive Officer of BRE Bank SA, and earlier, in 2001- 2006 was a Vice President of
Bank BPH SA, responsible for Corporate Banking and Real Estate Division. During his career, he was
also President and Deputy President of ABN AMRO in Poland (1997-2001), Deputy President of ING
Bank in Hungary (1995-1997) and headed division of structured finance and capital markets in ING
Bank in Warsaw (1992-1995). In 1983-1992 Mariusz Grendowicz worked in banks in London, including
Australia and New Zealand Banking Group and Citibank.Mariusz Grendowicz studied at the University
of Gdansk and then graduated with a degree in banking in the United Kingdom.

According to his statement, Mr. Mariusz Grendowicz is not entered in the register of insolvent debtors
maintained in compliance with the Act on the National Court Register dated 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.

Additionally, the Management Board of Globe Trade Centre S.A. (the “Company”) announces that on
14 May 2019 it received a written statement of Powszechne Towarzystwo Emerytalne PZU SA, acting
on behalf of Otwarty Fundusz Emerytalny PZU „Ziota Jesien” (the “Entitled Shareholder”), according to
which the Entitled Shareholder appoints Mr. Ryszard Koper as a member of the supervisory board of
the Company for a new 3 year term effective 14 May 2019. Appointment was made pursuant to sections
9.1.point a), b),and c) and sections 9.24 of the articles of association of the Company.

Mr. Ryszard Koper has been a member of GTC’s Supervisory Board since May 2016. Ryszard Koper
works at the law firm of KMR KOPER in Warsaw since 2004. Between 2001 and 2004 he worked at
KPMG POLAND and KPMG POLAND AUDIT. Earlier in 2001-1999 he worked in a law firm of Beiten
Burkhardt BBLP Mittl & Wegener (an office in Warsaw). In 1999-1997 Mr Koper worked in a law firm of
Haarmann, Hemmelrath & Partner (an office in Warsaw). He is certified tax advisor. Ryszard Koper
graduated from Lódz University’s Faculty of Law and Administration. He also completed postgraduate
studies in tax law at the Faculty of Law, University of Osnabrück in Germany.

According to his statement, Mr. Ryszard Koper is not entered in the register of insolvent debtors
maintained in compliance with the Act on the National Court Register dated 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.

According to his statement, Mr. Ryszard Koper fulfils the independence criteria as specified in Annex
No. II to Commission Recommendation 2005/162/EC of 15 February 2005 on the role of non-executive
or supervisory directors of listed companies and on the committees of the (supervisory) board and
certain additional requirements set forth in the Best Practice of GPW Listed Companies attached to
Resolution No. 27/1414/2015 adopted by the Warsaw Stock Exchange Management Board on 13
October 2015.

 Legal basis: § 5 section 5 of the Regulation of the Minister of Finance of 29 March 2018 on current and
periodic disclosures by issuers of securities and the conditions for recognising as equivalent the
information that is required by the laws of a non-member state.




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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