The General Meeting of GTC S.A. presents an opportunity to provide a summary business presentation, to inform shareholders of recent developments and to give them the opportunity to ask questions. At the Company’s General Meeting, each share in GTC SA entitles its owner to one vote.

Transmission of General Shareholders Meeting



Title Report
Ordinary General Meeting convened for 26 June 2024

Agenda

Agenda

Announcement

Announcement

Draft resolutions of the Shareholders Meeting

Draft resolutions of the Ordinary General Meeting convened for 26 June 2024

New draft of the Resolution No.5

New draft of the Resolution No.25

Materials for Shareholders Meeting

Instructions

Power of attorney

Number of shares

2023 results presentation

2023 Remuneration Report

GTC Group annual report

Annual Supervisory Board report

Transmision

Transmision

Resolutions of the Shareholders Meeting

Resolutions of the Ordinary General Meeting convened for 26 June 2024

http://www.gtcgroup.com/en/investors/shareholder-information/general-shareholders-meeting/module-holder/general-shareholders-meeting-documents

Key Highlights

€2Bn+

Book Value of Portfolio

45

Commercial Buildings

30

Nearly 30 Years' Experience

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