Protocols from the Shareholders Meetings:
2008
18.03.2008
Report No.16/2008 - Resolutions Adopted by the Ordinary General Shareholders Meeting of Globe Trade Centre S.A. on March 18th 2008
The Management Board of Globe Trade Centre (“the Company”) hereby publishes the resolutions adopted by the Ordinary General Shareholders Meeting of the Company on March 18th 2008.
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2007
26.03.2007
Report No. 19/2007 – Resolutions Adopted by Ordinary General Shareholders Meeting on March 26th 2007
The Management Board of Globe Trade Centre S.A. (“the Company”) hereby publishes the resolutions adopted by the Ordinary General Shareholders Meeting on March 26th 2007.
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2006
19.12.2006
Report No. 86/2006 – List of Shareholders Holding 5% or More of Total Vote at Extraordinary General Shareholders Meeting of December 12th and 19th 2006
The Management Board of Globe Trade Centre S.A. ("the Company") hereby publishes the list of shareholders holding 5% or more of the total vote at the Extraordinary General Shareholders Meeting held on December 12th 2006 and continued, after an adjournment, on December 19th 2006
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14.06.2006
Report No. 44/2006 – List of Shareholders Holding 5% or More of Total Vote at Extraordinary General Shareholders Meeting of June 14th 2006
The Management Board of Globe Trade Centre S.A. ("the Company") hereby publishes the list of shareholders holding 5% or more of the total vote at the Extraordinary General Shareholders Meeting of June 14th 2006:
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29.03.2006
Report No. 22/2006 – List of Shareholders Holding 5% or More of Total Vote at Extraordinary General Shareholders Meeting
The Management Board of Globe Trade Centre S.A. ("the Company") hereby publishes the list of shareholders holding 5% or more of the total vote at the Extraordinary General Shareholders Meeting of March 29th 2006:
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2005
20.04.2005
Report No 24/2005 - List of shareholders having more than 5% of the total number of votes on the Shareholders Meeting on 14 April 2005
The management Board of Globe Trade Centre S.A (“the Company”) informs that on the General Shareholders Meeting held on 14 April 2005 the following shareholders had more than 5% of the total number of votes on this Shareholders Meeting:
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