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 24 May 2016

Agenda

Announcement

Draft resolutions of the Shareholders Meeting:

Draft resolutions of the Shareholders Meeting

Materials for Shareholders Meeting:

Instructions

Power of attorney

Number of shares

Transmision

ANNUAL REPORT OF THE SUPERVISORY BOARD OF GLOBE TRADE CENTRE S.A.

Resolutions of Ordinary General Meeting

Resolutions

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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