GLOBE TRADE CENTRE SA - Content of resolutions put to the vote by the EGM of Globe Trade Centre S.A. held on 14 April 2026
Content of resolutions put to the vote by the EGM of Globe Trade Centre S.A. held on 14 April 2026
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)
Title: Content of resolutions put to the vote by the Extraordinary General Meeting of Globe Trade Centre S.A. held
on 14 April 2026
Date: 15 April 2026
Current report No.: 7/2026
The Management Board of Globe Trade Centre S.A. (the "Company") hereby publishes the content of resolutions put
to the vote by the Extraordinary General Meeting of the Company held on 14 April 2026 (attached hereto).
https://www.gtcgroup.com/wza/pobierz/gtc_egm_resolutions_en-pdf
Legal basis: ยง 20(1)(6-9) of the Regulation of the Minister of Finance of 6 June 2025 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:
/s/ Antal Botond Rencz /s/ Jacek Baginski
President of the Management Board Management Board Member
Warsaw, Poland
Sponsor: Investec Bank Limited
Date: 15-04-2026 01:45:00
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