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 11 January 2011

Announcement on the convening of an Extraordinary General Meeting.11.01.2011

Draft resolutions of the Shareholders Meeting:

Draft resolutions of the Shareholders Meeting.11.01.2011

Materials for Shareholders Meeting:

Instructions concerning the exercise of voting rights by the attorney 11.01.2011

Form of power of attorney11.01.2011

Information on the total number of shares of Globe Trade Centre S.A. at the date of announcement of the EGM.11.01.2011t

Resolutions of Extraordinary General Meeting

RESOLUTIONS OF THE EXTRAORDINARY SHAREHOLDERS MEETING OF 11 JANUARY 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