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Annual General Meeting

The Annual General Meeting 2019 was held on Wednesday, the 26th of June, 2019

  • Covening Notice
  • Attendance and proxy form
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  • Total number of shares and voting rights
  • FY 2018 Consolidated Financial Statements
  • 2018 Solo Annual Accounts
  • Informative Memorandum Regarding Potential Withholding Tax Exemption in Luxembourg
  • Confirmation Letter for Informative Memorandum
  • Voting Results Annual General Meeting 2019

Information regarding the scrip dividend
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About us

  • Our Mission
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  • Management
  • Corporate Governance
    • Committees
    • Director's Dealings
  • Our Awards

Investor Relations

  • Equity
    • Share
    • Share Buy Back
    • Dividend
    • Perpetual Notes
  • Research
  • Rating
  • Bonds
  • Publications
    • News and Ad-Hoc
    • Company Presentation
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    • AGM 2024
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Sustainability

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Career

Contact

Career

We turn jobs into careers

Visit our career section to get more information on our company culture and our values.

  • GCP as an employer

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Grand City Properties S.A.