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Expiry of Dr. Leonz Meyer’s mandate as the Supervisory Board member of Globe Trade Centre S.A.
GLOBE TRADE CENTRE S.A.
(Incorporated and registered in Poland with KRS No. 61500)
(Share code on the WSE: GTC.S.A)
(Share code on the JSE: GTC ISIN: PLGTC0000037)
("GTC" or "the Company")
Expiry of Dr. Leonz Meyer's mandate as the Supervisory Board member of Globe Trade Centre S.A.
Current report number: 11/2024
Date: 18 June 2024
The Management Board of Globe Trade Centre S.A. hereby informs that on 17 June 2024, the
Company received a notification from its shareholder, i.e.: Aletheia Investment AG (registered seat:
Zug, c/o Badertscher Rechtsenwalte AG, Grafenauweg 6, 6302 Zug, Switzerland; registration
number: CHE-403.604.202) ("Aletheia"), on a change in the shareholding of the Company
prepared pursuant to Article 69 of the Act of 29 July 2005 on Public Offerings and the Conditions
for the Introduction of Financial Instruments to the Organised Trading System and Public
Companies ("Notification"), which the Company reported in Current Report No. 10/2024 dated 18
June 2024.
Pursuant to the Notification, the shareholding entitling Aletheia to appoint one member to the
Supervisory Board of the Company pursuant to Article 9 point 1 letter a) in connection with Article
9 point 1 letter b) of the Articles of Association of the Company has decreased below 5%, i.e., below
the Appointing Threshold as defined in the Articles of Association. According to Article 9 point 2 of
the Articles of Association of the Company, the mandates of Supervisory Board members
appointed by the Entitled Shareholders (i.e., shareholders holding more than 5% of the shares in
the Company's share capital) expire at the moment the shareholders who appointed such members
inform the Polish Financial Supervision Authority or the Company of a decrease in their
shareholding in the Company below the Appointing Thresholds. Consequently, the Company
hereby informs of the expiry of Dr. Leonz Meyer's as the Supervisory Board member of the
Company, effective on the date of receipt of the Notification, i.e. 17 June 2024.
Legal grounds: Art. 5 point 4 of the Regulation of the Council of Ministers of 29 March 2018
concerning the submission of current periodical information by the securities' issuers and the
conditions of recognizing as equal the information demanded by the national lawful regulation of a
country which does not hold the membership in European Union
Signed:
Gyula Nagy Balazs Gosztonyi
President of the Management Board Member of the Management Board
Warsaw, Poland
Sponsor: Investec Bank Limited
Date: 18-06-2024 10:51:00
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