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GTCSA - submission of draft resolutions
Globe Trade Centre Spólka Akcyjna received a shareholder submission from shareholder, Allianz Polska Otwarty Fundusz Emerytalny, on 11 June 2026, proposing draft resolutions for the upcoming Annual General Meeting on 19 June 2026. The resolutions include amendments to the Articles of Association related to Polish Classification of Activities (PKD), voting procedures, and substitute mechanisms for the Shareholder Meeting Delegate. Additionally, the shareholder nominated Scott Dwyer as an independent candidate for the position of Shareholder Meeting Delegate and Supervisory Board member, supported by his CV and independence declaration. These proposals aim to update governance structures and reflect recent regulatory changes.
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