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GTC - Globe Trade Centre S.A. AGM Information 2016

Apr 22, 2016

5627_rns_2016-04-22_fd5b8233-0b26-47fa-87a4-bba6e9fe5f7a.html

AGM Information

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Subject: Convening of the Annual General Meeting of the Company for 24May 2016

The Management Board of Globe Trade Centre Spółka Akcyjna with itsregistered seat in Warsaw (the "Company"), pursuant to Article 395 andArticle 399 §1 in conjunction with Articles 4021 and 4022 of theCommercial Companies Code (the "CCC"), convenes the Annual GeneralMeeting of the Company (the "General Meeting") for 24 May 2016 at 11:00a.m. to be held in Warsaw at ul. 17 Stycznia 45A (the "Nothus" Building).

Content of the announcement and drafts of resolutions are in encloseddocuments

Legal basis: § 38.1 point 1 and 3 of the Regulation of the Minister ofFinance dated 19 February 2009 on current and periodic informationpublished by issuers of securities and on the conditions under whichsuch information may be recognised as being equivalent to informationrequired by the laws of a state which is not a member state.

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GTC - Globe Trade Centre S.A. — AGM Information 2016

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GTC - Globe Trade Centre S.A. AGM Information 2016