| Tue 16 May 2017, 17:01 | | GLOBE TRADE CENTRE S.A. - List of shareholders holding not less than 5% of the votes on Ordinary Shareholders Meeting of GTC |
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GTC 201705160053A
List of shareholders holding not less than 5% of the votes on Ordinary Shareholders Meeting of GTC
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”)
GLOBE TRADE CENTRE S.A.
Current report number: 11/2017
Date: 16 May 2017
Subject: List of shareholders holding not less than 5% of the votes on Ordinary Shareholders
Meeting of Globe Trade Centre S.A. held on 16 May 2017
The Management Board of Globe Trade Centre S.A. ("Company"), hereby announces the list of
shareholders with not less than 5% of voting rights represented at the Ordinary Shareholders Meeting
held on 16 May 2017.
Share of votes in the total
share of votes represented Share of votes in the
Shareholder Number of votes
on the Ordinary Shareholders total number of votes
Meeting held on 16 May 2017
LSREF III GTC 69.07% 60.64%
279,060,380
Investments B.V.
Otwarty Fundusz
Emerytalny PZU "Z?OTA 48,648,000 12.04% 10.57%
JESIE?”
Aviva Otwarty Fundusz 33,401,000 8.27% 7.26%
Emerytalny
Total 361,109,380 89.37% 78.47%
On the Ordinary Shareholders Meeting held on 16 May 2017, 404,042,472 votes were represented,
which constitute 87.79% of the total number of votes on the Shareholders Meeting.
Legal grounds: Art, 70 sec, 3 of Act on public offering and the terms for introduction of financial
instruments to organised trading and on public companies
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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