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 5 May 2011

Announcement on the convening of an Ordinary General Meeting.05.05.2011

Draft resolutions of the Shareholders Meeting:

draft_OGM_resolutions_2011-1

Materials for Shareholders Meeting:

Instructions concerning the exercise of voting rights by the attorney.05.05.2011

Form of power of attorney.05.05.2011

Information on the total number of shares.05.05.2011

Resolutions of Ordinary General Meeting

RESOLUTIONS OF THE ANNUAL SHAREHOLDERS MEETING OF 5 MAY 2011_eng.pdf

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