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Content of resolutions put to the vote by the Ordinary Shareholders Meeting of GTC on 26 June 2024
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)
Content of resolutions put to the vote by the Ordinary Shareholders Meeting of Globe
Trade Centre S.A. held on 26 June 2024
Current report number: 15/2024
Date: 26 June 2024
The Management Board of Globe Trade Center S.A. ("Company") hereby publishes the content of the
resolutions put to the vote by the Ordinary General Meeting of the Company on 26 June 2024.
Resolutions can be found below:
https://www.gtcgroup.com/~/media/Files/G/Globe-Trade-Centre/documents/general-shareholder-
meeting-en/2024/26_06/26_06_2024_GTC_AGM_Resolutions.pdf
Legal basis: Art. 19 sec. 1 point 6 and 8 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: 26-06-2024 04:45:00
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