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 16 November 2010

1. Announcement on the convening of an Ordinary General Meeting.16.11.2010

Draft resolutions of the Shareholders Meeting:

Draft resolutions of the Shareholders Meeting.16.11.2010

Materials for Shareholders Meeting:

Instructions concerning the exercise of voting rights by the attorney 16.11.2010

Form of power of attorney.16.11.2010

Information on the total number of shares.16.11.2010

Resolutions of Extraordinary General Meeting

RESOLUTIONS OF THE EXTRAORDINARY SHAREHOLDERS MEETING OF 16 NOVEMBER 2010_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