The Management Board of Globe Trade Centre Spółka Akcyjna with its registered seat in Warsaw (the “Company”) hereby notifies that on 19 March 2026, the Company received from the shareholder – Otwarty Fundusz Emerytalny PZU „Złota Jesień” (the “Shareholder”), a draft resolution regarding item 7 of the agenda of the Extraordinary General Meeting of the Company convened for 14 April 2026 by current report No. 2/2026 dated 16 March 2026, i.e. a resolution regarding amendments to the Articles of Association of the Company and the adoption of a new consolidated text of the Articles of Association of the Company. The draft resolution was submitted by the Shareholder pursuant to Article 401 § 4 of the Commercial Companies Code.
The draft resolution submitted by the Shareholder reiterates the majority of the proposed amendments to the Articles of Association of the Company contained in the Management Board's draft and introduces amendments regarding: (i) Article 9 section 7 of the Articles of Association of the Company consisting of limiting the right to nominate candidates for the Shareholder Meeting Delegate exclusively to Entitled Shareholders, other than the Controlling Shareholder or any entity affiliated with the Controlling Shareholder; and (ii) Article 11 section 7 of the Articles of Association of the Company consisting of the addition of a solution in the event that the Company does not have a Controlling Shareholder.
Capitalised terms used but not defined in this report shall have the meanings ascribed thereto in the draft resolution submitted by the Shareholder.
The translation of the draft resolution submitted by the Shareholder and the justification for the draft resolution is attached to this report. The translation was prepared by the Company.
The translation of the draft resolution and the justification
Legal basis: Article 20(1)(4) of the Regulation of the Minister of Finance of 6 June 2025 on current and periodic disclosures by issuers of securities and the conditions for recognising as equivalent the information that is required by the laws of a non-member state.
24.03.2026 17:11
