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GTC - Globe Trade Centre S.A. — AGM Information 2021
Jun 2, 2021
5627_rns_2021-06-02_6a02b9fd-e376-4f60-a823-1267e73766dd.html
AGM Information
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Convocation of the Annual General Meeting of the Company for 29 June2021
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 Shareholders of the Company (the "General Meeting") for29 June 2021 at 12.00 (Warsaw Time - UTC+2) to be held in Warsaw at ul.Komitetu Obrony Robotników 45A (the "Nothus" Building).
Content of the announcement and drafts of resolutions are in encloseddocuments.
Legal grounds: Art. 19. par.1 point 1 and 2 of the Regulation of theCouncil of Ministers of 29 March 2018 concerning the submission ofcurrent periodical information by the securities' issuers and theconditions of recognizing as equal the information demanded by thenational lawful regulation of a country which does not hold themembership in European Union (Journals of Law 2018 item 757).