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GTC - Globe Trade Centre S.A. — AGM Information 2022
Aug 24, 2022
5627_rns_2022-08-24_726a4557-c005-47eb-8ca0-e9fd0aa4ebf1.html
AGM Information
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Convocation of the Extraordinary General Meeting of the Company for20 September 2022
The Management Board of Globe Trade Centre Spółka Akcyjna with itsregistered seat in Warsaw (the "Company"), pursuant to Article 398 andArticle 399 §1 and Articles 4021 and 4022 of the Commercial CompaniesCode (the "CCC") in conjunction with Article 8 Section 3 of the Statueof the Company, convenes the Extraordinary General Meeting of theCompany (the "Extraordinary General Meeting") for 20 September 2022 at12:00 (Warsaw Time - UTC+2) to be held in Warsaw at ul. Komitetu ObronyRobotników 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).