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GTC - Globe Trade Centre S.A. — AGM Information 2022
Aug 19, 2022
5627_rns_2022-08-19_f9adf013-f991-4e2a-a67d-cde777c8f749.html
AGM Information
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Registration of an amendment to the Company's Articles of Association
The management board of Globe Trade Centre Spółka Akcyjna (the"Company") (the "Management Board") hereby announces that on 18 August2022, the District Court for the Capital City of Warsaw in Warsaw, XIVCommercial Division of the National Court Register, registered anamendment to the Company's Articles of Association made on the basis ofresolution No. 22 of the Annual General Meeting of the Company held on14 June 2022 on revoking the previous Articles of Association of theCompany and adopting the revised Articles of Association of the Companyin a unified structure.
The uniform text of the amended Articles of Association of the Companyis attached to this current report.
Legal basis: § 5 (1) of the Regulation of the Minister of Finance of29 March 2018 on current and periodic information published by issuersof securities and on the conditions under which such information may berecognised as being equivalent to information required by the laws of anon-member state (Journal of Laws of 2018, item 757).