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 May 2019

Agenda

Agenda

Announcement

Announcement

Draft resolutions of the Shareholders Meeting

Draft resolutions of the Shareholders Meeting convened for 14 May 2019

Materials for Shareholders Meeting

Instructions

Power of attorney

Number of shares

ANNUAL REPORT OF THE SUPERVISORY BOARD OF GLOBE TRADE CENTRE S.A.

Proposal of a candidate to the supervisory board – Resolution no 19

Resolutions of Ordinary General Meeting

Resolutions of Ordinary General Meeting

Transmision

Transmision

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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