GTT : Notice regarding availability of explanatory documentation related to the combined shareholders' meeting to be held on ...
May 02 2019 - 11:53AM
GTT : Notice regarding availability of explanatory documentation
related to the combined shareholders' meeting to be held on May 23,
2019
Paris, May 2, 2019 – GTT
(Gaztransport & Technigaz), an engineering company specialised
in the design of membrane containment systems for the
transportation and storage of liquefied gas, hereby informs its
shareholders that the combined shareholders’ meeting has been
convened on Thursday, May 23, 2019 at 3:00 pm (Paris time), at
Domaine de Saint-Paul, Bâtiment A3, 102 route de Limours, 78470
Saint-Rémy-lès-Chevreuse, France.
The preliminary notice of meeting including the
agenda, the draft resolutions and the main formalities for
attending and voting at this shareholders’ meeting was published in
the Bulletin des Annonces Légales Obligatoires « BALO »
(www.journal-officiel.gouv.fr/balo) on April 12, 2019, under the
number 43. This notice may also be consulted on the GTT’s website
(www.gtt.fr).
The convening notice will be published in the
Bulletin des Annonces Légales Obligatoires « BALO »
(www.journal-officiel.gouv.fr/balo) on May 3, 2019, under the
number 53.
Any person able to prove that they are a
shareholder may attend this shareholders’ meeting in person, be
represented by a proxy, or vote by correspondence.
In accordance with the provisions of article R.
225-88 of the French Commercial Code, any shareholder holding
shares under the registered form may request to be provided with
the documents and information set forth in articles R. 225-81 and
R. 225-83 of the French Commercial Code from the publication of the
convening notice and until the fifth day (included) before the date
of the shareholders’ meeting. This request must be made through the
form attached to the notice of convocation and must be sent by post
to BNP Paribas Securities Services – CTO Assemblées Générales –
Grands Moulins de Pantin – 9, rue du Débarcadère, 93761 Pantin
Cedex, France.
Shareholders holding shares under the bearer
form may also request a copy of these documents and information by
applying to BNP Paribas Securities Services, whose address is given
above, giving proof of their capacity as shareholders by submitting
a shareholding certificate provided by their usual financial
intermediary.
The explanatory documents related to the
combined shareholders’ meeting to be held on May 23, 2019 required
by current legal and regulatory provisions to be made available to
the shareholders may be consulted (i) from May 2, 2019 on the GTT
website (www.gtt.fr) and (ii) from May 2, 2019 at the GTT
registered office, 1, route de Versailles 78470
Saint-Rémy-lès-Chevreuse, France and at BNP Paribas Securities
Services, whose address is given above.
Investor Relations Contact
information-financiere@gtt.fr +33 1 30 23 20
87
Media Contact:
press@gtt.fr / + 33 1 30 23 42 26 / +33 1 30 23
47 31
For more information, visit the GTT
website, www.gtt.fr.
About GTT
GTT (Gaztransport & Technigaz) is an
engineering company expert in containment systems with cryogenic
membranes used to transport and store liquefied gas, in particular
LNG (Liquefied Natural Gas). For over 50 years, GTT has been
maintaining reliable relationships with all stakeholders of the gas
industry (shipyards, shipowners, gas companies, terminal operators,
classification societies). The Company designs and provides
technologies which combine operational efficiency and safety, to
equip LNG carriers, floating terminals, and multi-gas carriers. GTT
also develops solutions dedicated to land storage and to the use of
LNG as fuel for the vessel propulsion, as well as a full range of
services.
GTT is listed on Euronext Paris, Compartment A
(ISIN FR0011726835 Euronext Paris: GTT) and is notably included in
SBF 120 and MSCI Small Cap indices.
- GTT - PR Notice regarding availability of explanatory
documentation related to May 23, 2019 AGM
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