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GLOBE TRADE CENTRE S.A. - Amendment of the draft of resolution No. 22 of the Annual General Meeting of the Company convened for 14 June 2022

Release Date: 09/06/2022 12:13
Code(s): GTC     PDF:  
Wrap Text
Amendment of the draft of resolution No. 22 of the Annual General Meeting of the Company convened for 14 June 2022

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: 30/2022


Amendment of the draft of resolution No. 22 of the Annual General Meeting of the Company
convened for 14 June 2022 concerning the revocation of the current version of the Articles of
Association of the Company and the adoption of the unified text of the new amended Articles
of Association of the Company


The management board of Globe Trade Centre Spó?ka Akcyjna (the “Company”) announces the
amendment of the draft of resolution No. 22 of the Annual General Meeting of the Company convened
for 14 June 2022 regarding the revocation of the current version of the Articles of Association of the
Company and the adoption of the new amended Articles of Association of the Company (the
“Resolution”). The wording of the draft of the Resolution was provided in the document attached to
current report of the Company No. 27/2022 of 19 May 2022 (Convocation of the Annual General Meeting
of the Company for 14 June 2022). The amendment relates to § 2 of the Resolution, which included the
new wording of the amended Articles of Association of the Company and is presented below. The above-
mentioned changes are available on GTC’s website.

The new draft of Resolution No. 22 is also available on GTC’s website https://gtc.com.pl/en/.

All other information concerning the convocation of the Ordinary General Meeting that were disclosed
in current report No. 27/2022 of 19 May 2022, including any documents attached thereto, remain
unchanged.

Legal basis: Art. 19, section 1, point 2 of the Regulation of the Minister of Finance of 29 March 2018 on
current and periodic information provided by issuers of securities and the conditions for recognising the
information required by the laws of a non-member state as equivalent (Journal of Laws of 2018, item
757).


9 June 2022

Warsaw, Poland
Sponsor: Investec Bank Limited



Signed by:

/s/ Zoltan Fekete                               /s/ Ariel Alejandro Ferstman
Member of the Management Board                   Member of the Management Board

Date: 09-06-2022 12:13:00
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