Resignation of the Supervisory Board's 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:GTCISIN: PLGTC0000037)
(“GTC” or “the Company”)

The management board of Globe Trade Centre SA (“GTC”, “Company”) informs that on 17 March 2026, received a written statements from Ferenc Minárik according to which Mr. Minárik resigned from his seat on the supervisory board of the Company, effective as of 17 March 2026.

Legal grounds:Par. 5(5) of the Regulation of the Minister of Finance of 6 June 2025 on current and periodic information submitted by issuers of securities and on the conditions for recognizing as equivalent the information required under the laws of a non-member state of the European Union.

Warsaw, Poland

Sponsor: Investec Bank Limited

Related items

See more

Submission by a shareholder of a draft resolution regarding a certain item placed on the agenda of the Extraordinary General Meeting of the Company convened for 14 April 2026

Submission by a shareholder of a draft resolution regarding a certain item placed on the agenda of the Extraordinary General Meeting of the Company convened for 14 April 2026
See more

Current report no 4/2026: Submission by a shareholder of a draft resolution regarding a certain item placed on the agenda of the Extraordinary General Meeting of the Company convened for 14 April 2026

Current report no 4/2026: Submission by a shareholder of a draft resolution regarding a certain item placed on the agenda of the Extraordinary General Meeting of the Company convened for 14 April 2026
See more

Convocation of the Extraordinary General Meeting of the Company for 14 April 2026.

Convocation of the Extraordinary General Meeting of the Company for 14 April 2026.