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GTC - Globe Trade Centre S.A. — AGM Information 2024
May 29, 2024
5627_rns_2024-05-29_cea09e11-5b7b-4ad4-b35f-fa7a142c368e.html
AGM Information
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Report Content Convocation of the Annual General Meeting of the Company for 26 June2024
The Management Board of Globe Trade Centre Spółka Akcyjna with itsregistered seat in Warsaw (the "Company"), pursuant to Article 395 andArticle 399 paragraph 1 in conjunction with Articles 402 1 and 402 2 ofthe Commercial Companies Code (the "CCC"), convenes the Annual GeneralMeeting of the Company (the "General Meeting") for 26 June 2024 at 13.00(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 basis: Art. 19 point 1 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.