Total Gabon: Annual Shareholders' Meeting on Friday May 19, 2017
May 19 2017 - 1:14PM
Business Wire
Regulatory News:
Total Gabon's (Paris:EC) ordinary Annual Shareholders'
Meeting was held on May 19, 2017 in Libreville, chaired by Mr. Guy
MAURICE.
Shareholders approved all of the resolutions recommended by the
Board of Directors, including:
- Approval of the 2016 financial
statements, including a net income of $6 million (US
Dollars);
- Approval of the payment of a net
dividend of $4.5 (US Dollars) per share related to the financial
year 2016 which represents $20.25 million (US Dollars);
- Ratification of Mr. Michel ANTSELEVE’s
co-optation as director for the remainder of his predecessor's
term, until the Annual Shareholders' Meeting called to approve the
2016 financial statements;
- Ratification of Mr. Emmanuel CHAPON’s
co-optation as director for the remainder of his predecessor's
term, until the Annual Shareholders' Meeting called to approve the
2017 financial statements;
- Renewal of the directors mandates of
Mr. Michel ANTSELEVE, Patrick GUENKEL, Frédéric AGNES, Jean-Fidèle
OTANDAULT, Philippe PONTET and Guy MAURICE for two-year terms
expiring at the end of the Annual Shareholders' Meeting called to
approve the 2018 financial statements;
- Determination of the global
compensation of the statutory auditors for preparing their reports
on the 2016 financial statements.
A detailed breakdown of the vote tallies will be posted on the
Company's website www.total.ga in the
coming days.
The Board of Directors in its meeting today approved the
modalities of the dividend payment. The $4.5 (US Dollars) per share
dividend will be paid as from June 9, 2017 in an equivalent amount
of €4.03 per share (or its equivalent in CFA francs), based on the
European Central Bank’s rate of €0.8945 per $1 on May 19, 2017.
Payment will be made through the following entities:
- In Gabon: Union Gabonaise de Banque
(UGB) ;
- In France: BNP Paribas Securities
Services acting on behalf of other banks and any financial
institution that manages an account.
Total Gabon is owned 58.28% by Total, 25% by the Gabonese
Republic and 16.72% by private sector investors.
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version on businesswire.com: http://www.businesswire.com/news/home/20170519005625/en/
Florent CAILLETflorent.caillet@total.com
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