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GLOBE TRADE CENTRE S.A. - Registration of the amended Articles of Association of Globe Trade Centre S.A.

Release Date: 26/11/2020 13:30
Code(s): GTC     PDF:  
Wrap Text
Registration of the amended Articles of Association 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: 31/2020

Date: 26 November 2020

Subject: Registration of the amended Articles of Association (“Statute”) of Globe Trade Centre
S.A.

The Management Board of Globe Trade Centre Spólka Akcyjna (the “Company”) hereby announces
that on 20 November 2020, the District Court for the Capital City of Warsaw in Warsaw, XIV Commercial
Division of the National Court Register, registered the amendment to the Company’s Statute introduced
by way of resolution No. 18 of the General Shareholders’ Meeting of the Company dated 27 August
2020 regarding the amendment the Company’s Statute.

Pursuant to Article 430 of the Commercial Companies Code, the General Shareholders’ Meeting of the
Company resolved to delete section 19 of the Article 9 of the Company’s Statute.
The uniform text of the Company’s Statute including the change mentioned above constitutes schedule
to this current report.


Legal basis: § 5 point 1 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/ Yovav Carmi                           /s/ Ariel Alejandro Ferstman
President of the Management Board        Member of the Management Board


Warsaw, Poland
Sponsor: Investec Bank Limited

Date: 26-11-2020 01:30:00
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