Globe Trade Centre SA

2010

17.03.2010

Ordinary General Meeting

1. Announcement on the convening of an Ordinary General Meeting download

2. Information on the total number of shares of Globe Trade Centre S.A. at the date of announcement of the OGM download

3. Draft resolutions of the Shareholders Meeting download

4. Resolutions of the Shareholders Meeting

5. Form of power of attorney download

6. Instructions concerning the exercise of voting rights by the attorney download

7. Annual report on the activities of the Supervisory Board

8. Annual Report for 2009

9. Consolidated Annual Report for 2009 download

10. Contact: gtczwza@gtc.com.pl

2009

18.03.2009

Report No. 12/2009 - Resolutions adopted by the Ordinary General Shareholders Meeting of Globe Trade Centre S.A.

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 17th 2009 (document available in attached file).
Legal basis: Par. 39.1.5 of the Regulation of the Minister of Finance on current and periodic information to be published by issuers of securities, dated October 19th 2005

More »

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. More »

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. More »

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 More »

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: More »

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: More »