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GTC - Globe Trade Centre S.A. — AGM Information 2023
Jun 20, 2023
5627_rns_2023-06-20_4eb2b4ba-3d3d-4500-89d8-f8e95745dc2e.html
AGM Information
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Submission by shareholders of draft resolution concerning certainitem placed on the agenda of the Annual General Meeting of the Companyconvened for 21 June 2023
The Management Board of Globe Trade Centre S.A. (the "Company") herebyannounces that on 20 June 2023 it received from the shareholders: GTCHolding Zrt, GTC Dutch Holdings B.V. and ICONA SecuritizationOpportunities Group S._#193;.R.L. (the "Shareholders") a draft resolutionconcerning item 7 - Adoption of a resolution on the distribution ofprofit for the financial year 2022 - of the agenda of the Annual GeneralMeeting of the Company convened for 21 June 2023, as announced by theCompany in current report n. 8/2023 dated 25 May 2023.
The draft resolution submitted by the Shareholders is enclosed to thisreport.
Legal basis: Art. 19 point 1 (4) of the Regulation of the Minister ofFinance of 29 March 2018 on current and periodic disclosures by issuersof securities and the conditions for recognising as equivalent theinformation that is required by the laws of a non-member state