Declaration of Voting Results & Voting Rights Announcements • Jul 29, 2025
Declaration of Voting Results & Voting Rights Announcements
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Notice pursuant to Article 69(1) or (2) in conjunction with Article 87(1) para. 2 or 2a or 2b of the Act on Offering (fills in TFI, ZASI or PTE)
Notice pursuant to Article 69(1) or (2) in conjunction with Article 87(1) para. 2 or 2a or 2b of the Act on Offering (to be completed by TFI, ZASI or PTE)
Amendment
| Issuer data | |
|---|---|
| LEI code 25940046GV7I3I2ZN618 |
|
| Issuer's name | |
| "GLOBE TRADE CENTRE" SPÓŁKA AKCYJNA |
Proxy to submit the notification Name
| Surname | |||
|---|---|---|---|
| Maciej | Sobczak | ||
| Principal's data | |||
| Address of registered office |
Postal code | City | Country |
| Ignacego Daszyńskiego 4 | 00-843 | Warsaw | Poland |
| Name of entity | |||
| POWSZECHNE TOWARZYSTWO EMERYTALNE PZU SPÓŁKA AKCYJNA | |||
| LEI | |||
| 259400BX7JAKQMQVYM48 |
| Data on funds/companies under management | ||||
|---|---|---|---|---|
| Registered office address |
Postal code | City | Country | |
| Ignacego Daszyńskiego 4 | 00-843 | Warsaw | Poland | |
| Name of company | ||||
| OTWARTY FUNDUSZ EMERYTALNY PZU "ZŁOTA JESIEŃ" | ||||
| LEI | ||||
| 2594009UWJPHTT9GTV46 | ||||
| No LEI code | ||||
| The fund/company has subsidiaries | ||||
| Direct and indirect holding of entity - before change | ||||
| Number of bearer and/or registered non-voting shares | ||||
| 48 555 169 | ||||
| Number of registered voting preference shares | ||||
| 0 | ||||
| Total number of shares | ||||
| 48 555 169 | ||||
| % share in share capital | ||||
| 9.9999 | ||||
| Number of votes | ||||
| 48 555 169 | ||||
| % share in number of votes | ||||
| 9.9999 | ||||
| Registered office address |
Postcode | City | Country | |
| Ignacego Daszyńskiego 4 | 00-843 | Warsaw | Poland | |
| Name of company | ||||
| DOBROWOLNY FUNDUSZ EMERYTALNY PZU |
1 /
PTE)
| 259400JF47QE9FJFGD88 |
|---|
No LEI code
LEI
The fund/company has subsidiaries
Direct and indirect holding of the entity - before change
| Number of bearer and/or registered non-voting shares | ||
|---|---|---|
| 371 904 | ||
| Number of registered voting preference shares | ||
| 0 | ||
| Total number of shares | ||
| 371 904 | ||
| % share in share capital | ||
| 0.077 | ||
| Number of votes | ||
| 371 904 | ||
| % share in number of votes | ||
| 0.077 | ||
Number of bearer and/or registered non-voting shares
| 48 927 073 |
|---|
| Number of registered voting preference shares |
| 0 |
| Total number of shares |
| 48 927 073 |
| % share in share capital |
| 10.0769 |
| Number of votes |
| 48 927 073 |
| % share in number of votes |
| 10.0769 |
| Entity concerned by the event | ||
|---|---|---|
| OTWARTY FUNDUSZ EMERYTALNY PZU "ZŁOTA JESIEŃ" | ||
| Date of Handover of notification | Date of event | |
| 2025-7-29 | 2020-10-22 | |
| Settlement date of the transaction | Date of knowledge of the event | |
| 2020-10-23 | 2020-10-23 | |
| Type of event | ||
| Sale - regulated market or ATS | ||
Overdue notice: As a result of transactions executed on 22 October 2020. (settled on 23 October 2020) by OFE PZU of the sale of 6,840,367 (in words: six million eight hundred and forty thousand three hundred and sixty seven) shares in GTC S.A. (Company) and by DFE PZU of the sale of 52,393 (in words: fiftytwo thousand three hundred and ninety-three) shares in the Company, the total shareholding of OFE PZU and DFE PZU fell below the level of 10% of votes at the Company's General Meeting of Shareholders. The current shareholding reflects the state as of 23 October 2020.
| Direct holding of the entity | |
|---|---|
| state before the change | post-change status |
| Number of bearer and/or registered non-voting shares | Number of bearer and/or registered non-voting shares |
| 48 555 169 | 41 714 802 |
2 /
PTE)
| Number of registered voting preference shares | Number of registered voting preference shares |
|---|---|
| 0 | 0 |
| Total number of shares | Total number of shares |
| 48 555 169 | 41 714 802 |
| % share in share capital | % share in share capital |
| 9.9999 | 8.591 |
| Number of votes | Number of votes |
| 48 555 169 | 41 714 802 |
| % share in number of votes | % share in number of votes |
| 9.9999 | 8.591 |
| Entity to which the event relates | |
|---|---|
| DOBROWOLNY FUNDUSZ EMERYTALNY PZU | |
| Date of Handover of notification | Date of event |
| 2025-7-29 | 2020-10-22 |
| Settlement date of transaction | Date of knowledge of the event |
| 2020-10-23 | 2020-10-23 |
| Type of event | |
| Sale - regulated market or ATS | |
Description of event
Overdue notice: As a result of transactions executed on 22 October 2020. (settled on 23 October 2020) by OFE PZU of the sale of 6,840,367 (in words: six million eight hundred and forty thousand three hundred and sixty seven) shares in GTC S.A. (Company) and by DFE PZU of the sale of 52,393 (in words: fiftytwo thousand three hundred and ninety-three) shares in the Company, the total shareholding of OFE PZU and DFE PZU fell below the level of 10% of votes at the Company's General Meeting of Shareholders. The current shareholding reflects the state as of 23 October 2020
| before the change | status after change |
|---|---|
| Number of bearer and/or registered non-voting shares | Number of bearer and/or registered non-voting shares |
| 371 904 | 319 511 |
| Number of registered voting preference shares | Number of registered voting preference shares |
| 0 | 0 |
| Total number of shares | Total number of shares |
| 371 904 | 319 511 |
| % share in share capital | % share in share capital |
| 0.077 | 0.066 |
| Number of votes | Number of votes |
| 371 904 | 319 511 |
| % share in number of votes | % share in number of votes |
| 0.077 | 0.066 |
Holding resulting from Article 69b of the Act on Public Offering
Applies to
PTE)
Total and current holdings are not equal
Total holdings
| Number of bearer and/or registered non-voting shares |
|---|
| 42 034 313 |
| Number of registered voting preference shares |
| 0 |
| Total number of shares |
| 42 034 313 |
| % share in share capital |
| 8.657 |
Number of votes
42 034 313
% share in number of votes
8.657
PTE)
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