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 14 June 2022

Agenda

Agenda

Announcement

Announcement

Draft resolutions of the Shareholders Meeting

Draft resolutions of the General Shareholders Meeting convened for 14 June 2022

The new draft of resolution no 22

Proposed candidacy for the position of a member of the Supervisory Board of Globe Trade Centre S.A.

Materials for Shareholders Meeting

Instructions

Power of attorney

Number of shares

Redline the draft of resolution no 22 (AoA)

Annual report of the Supervisory Board of GTC S.A.

2021 GTC Remuneration Report

Audit report on the Remuneration report GTC 2021

2021 results presentation

2021 annual report of the GTC Group

Resolutions of Ordinary General Meeting

Resolutions of Ordinary General Meeting

Transmision

Link

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