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 16 April 2012

Announcement AGM 16/04/12

New agenda

Draft resolutions of the Shareholders Meeting:

Draft resolutions AGM 16/04/12

Draft resolutions no 25

Draft resolution 23 dated 11/4

Draft resolution 23 dated 13/4

Materials for Shareholders Meeting:

Instructions AGM 16/04/12

Form of power AGM 16/04/12

Number of shares AGM 16/04/12

Resolutions of Ordinary General Meeting

RESOLUTIONS OF THE ANNUAL SHAREHOLDERS MEETING OF 16 APRIL 2012.pdf

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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