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GLOBE TRADE CENTRE S.A. - Appointment of Supervisory Board member of Globe Trade Centre S.A.

Release Date: 24/12/2018 07:05
Code(s): GTC     PDF:  
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Appointment of Supervisory Board member of Globe Trade Centre S.A.

GLOBE TRADE CENTRE SA

(Incorporated and registered in Poland with KRS No. 61500)

(Share code on the WSE: GTC)

(Share code on the JSE: GTC ISIN: PLGTC0000037)

("GTC" or "the Company")



Current report No.: 27/2018

Date: 21 December 2018

Theme: Appointment of Supervisory Board member of Globe Trade Centre S.A.



The management board of the Company hereby informs that on 21 December 2018 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, (the “Entitled Shareholder”), according to which the Entitled
Shareholder, pursuant to sections 9.1.a), 9.1b) and 9.1c) of the articles of association of the Company
appoints Mr. Patric Haerle as a member of the supervisory board of the Company, effective immediately.

Pursuant to its statement and the deposit certificate attached thereto, the Entitled Shareholder holds
298,575,091 shares in the Company, which constitute 61.75% of the Company’s share capital and
entitles the holder thereof to 61.75% of the votes at the general meeting of the Company.

Patrick Haerle has over 12 years of experience in national and cross-border commercial real estate
investments, transactions (asset and share deals) and development projects, including financing
throughout Europe. He is experienced in complex single asset and portfolio transactions across the
entire sector. As Senior Vice President Legal & Closing of Hudson Advisors Germany GmbH he focuses
on transactional work, including M&A, financing and debt restructuring as well as asset management
regarding Lone Star investments in Germany, Austria and CEE/SEE. Mr. Haerle also serves as member
and deputy chairman of the Supervisory Board of Centrice Real Estate GmbH. Prior to joining Hudson
Advisors Germany GmbH, Mr. Haerle practiced for more than seven years at a large international law
firm, where he advised national and international clients on all aspects of real property law with a focus
on the law of sale/acquisition of real property, project developments and the law of commercial tenancy.
Mr. Haerle studied law at the universities of Constance and Montpellier and is admitted as company
lawyer and lawyer to the bar of Frankfurt am Main, Germany.

According to his statement, Mr. Haerle 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.


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

Sponsor:Investec Bank Limited
24 December 2018.

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