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 23 April 2015

Announcement

Agenda

Draft resolutions of the Shareholders Meeting:

Resolutions

Materials for Shareholders Meeting:

Instructions

Schedule to announcement

Power of attorney

Number of shares

Transmission

Resolutions of Ordinary General Meeting

Content of resolutions

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

Key Highlights

€2Bn+

Book Value of Portfolio

44

Commercial Buildings

30

30 Years' Experience