Global City Holdings

Corporate Agenda

Date Item
20.02.2015 Record date
10.03.2015 Preliminary General Meeting
20.03.2015 Extraordinary General Meeting
27.03.2015 The consolidated annual report for 2014
19.05.2015 Interim management statement for 18 weeks ended 7 May 2015
1.06.2015 Record Date
16.06.2015 Registration date for the Preliminary General Meeting
22.06.2015 Preliminary General Meeting
22.06.2015 Registration date for the Annual General Meeting
23.06.2015 Record Date
29.06.2015  Annual General Meeting
29.06.2015  Tender offer - start of the period for accepting subscriptions
8.07.2015 Registration date for the Prliminary General Meeting
14.07.2015 Preliminary General Meeting
14.07.2015 Registration date for the Extraordinary General Meeting
21.07.2015 Extraordinary General Meeting
22.07.2015  Tender offer - closing of the period for accepting subscriptions
27.07.2015  Tender offer - Expected date of settlement of the sale transaction on the WSE
04.09.2015 The consolidated semi-annual report for the first half-year of 2015
20.11.2015 Interim management statement from 1 July to 20 November 2015