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 16 May 2017

Agenda

Announcement

Draft resolutions of the Shareholders Meeting

Draft resolutions of the Shareholders Meeting convened for 16 May 2017

The revised draft of Resolution No. 18

Updated opinion of the Management Board regarding the exclusion of the pre-emptive rights and the determination of the issue price for the Series L Shares which constitutes a Schedule to the draft of resolution No. 18

Materials for Shareholders Meeting

Instructions

Power of attorney

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

Number of shares

Transmision

Resolutions of Ordinary General Meeting

Resolutions

Rules of Supervisory Board

Statute of GTC SA

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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