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 20 September 2022

Agenda

Agenda

Announcement

Announcement

Draft resolutions of the Shareholders Meeting

Draft resolutions of the Extraordinary General Meeting convened for 20 September 2022

The new draft of Resolution No. 3

Redline-The draft of Resolution No. 3 dated 16.09

The new draft of Resolution No. 3 (26.09.2022)

Redline version dated 24.08 (Convocation of the Extraordinary General Meeting of the Company) vs 26.09

Redline version dated 16.09 vs 26.09

Materials for Shareholders Meeting

Instructions

Power of attorney

Number of shares

Justification of the draft resolutions

Resolutions of Ordinary General Meeting

Resolutions of the Extraordinary General Meeting on 20 September 2022 (adopted before adjournment)

Resolutions of the Extraordinary General Meeting on 26 September 2022 (adopted after adjournment)

Transmision

Transmision part 2 (26.09.2022)

Transmision part 1 (20.09.2022)

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

Get in touch

Investor contacts