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 21 June 2023

Agenda

Agenda

Announcement

Announcement

Draft resolutions of the Shareholders Meeting

Draft resolutions of the Ordinary General Meeting convened for 21 June 2023

New draft of resolution no 5 (dated 20.06.2023)

Materials for Shareholders Meeting

Instructions

Power of attorney

Number of shares

2022 results presentation

2022 Remuneration Report

GTC Group annual report

Annual Supervisory Board report

Transmision

Transmision

Resolutions of the Shareholders Meeting

Resolutions of the Ordinary General Meeting convened for 21 June 2023

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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