Latest SENS Announcements for Globe Trade Centre S.A.

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Appointment of a Supervisory Board member
01ebe955-1f9e-4e93-9584-67c867c9ae85
S495044 -
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Supervisory Board's member resignation
1dbe430b-5804-44c4-89aa-a51f98d48c3a
S495012 -
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Change of release date of consolidated quarterly report for the third quarter of 2024
7f8d175d-3d17-43e5-affd-686f15e48f27
S494955 -
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Headline Earnings per share
348abb99-f4fd-4abb-bbd9-38e6b07dca70
S494833 -
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Appointment of the Management Board member of Globe Trade Centre S.A.
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S493998 -
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Reviewed H1 2024 Results (6 months period ended 30 June 2024)
aa449b07-b49e-4acf-875d-51f4f78ad9ef
S493590 -
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Finalisation announcement regarding the cash dividend
996414fb-f4d1-464d-92af-9dde0517e6b6
S493451 -
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Distribution of Dividend for 2023
a78c0826-47ba-4535-be86-3077b0f2e025
S491325 -
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Content of resolutions put to the vote by the Ordinary Shareholders Meeting of GTC on 26 June 2024
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S491326 -
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List of shareholders holding not less than 5% of the votes on Ordinary Shareholders Meeting of GTC on 06 June 2024
2d8b2253-f318-48db-b26b-12ea2d614759
S491327 -
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Amendment of the drafts of resolutions No. 5 and No. 25 of Annual General Meeting convened for 26 June 2024
e31ec9ea-117c-4287-818a-8ec37bb4dbbc
S491206 -
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Appointment of Supervisory Board members of Globe Trade Centre S.A.
fb33d264-f37c-4e85-9409-0b906e57c375
S491207 -
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Expiry of Dr. Leonz Meyer’s mandate as the Supervisory Board member of Globe Trade Centre S.A.
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S490895 -
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Notification of a change in the shareholding of the Company
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S490892 -
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Convocation of the Annual General Meeting of the Company for 26 June 2024
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S490103 -
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Recommendation of the Supervisory Board regarding Distribution of Profits for 2023
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S490014 -
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Reviewed Q1 2024 Results (3 months period ended 31 March 2024)
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S490010 -
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Change in the Management Board of Globe Trade Centre SA
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S488578 -
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Audited 2023 Results (12 months period ended 31 December 2023)
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S488563 -
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Changes in the Management Board of Globe Trade Centre SA
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S487161 -
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