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
Extraordinary General Meeting convened for 13 October 2014

Announcement 13.10.2014

Agenda 13.10.2014

Draft resolutions of the Shareholders Meeting:

Draft resolution 13.10.2014

Draft resolution no 4

Materials for Shareholders Meeting:

Instruction 13.10.2014

Schedule to the annoucement

PoA form 13.10.2014

No. of shares

Transmission

Resolutions of Extraordinary General Meeting

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