GTT : Conditions of availability of information prepared in connection with the extraordinary shareholders’ meeting to be h...
October 24 2019 - 2:49AM
GTT : Conditions of availability of information prepared in
connection with the extraordinary shareholders’ meeting to be held
on November 14, 2019
Conditions of availability of information
prepared in connection with the extraordinary shareholders’ meeting
to be held on November 14, 2019
Paris, October 24, 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 an extraordinary shareholders’ meeting has been
convened on Thursday, November 14, 2019 at 4:00 pm (Paris time), at
Domaine de Saint-Paul, 102 route de Limours, 78470
Saint-Rémy-lès-Chevreuse, France.
The preliminary notice of meeting (avis
préalable de réunion) including the agenda, the draft resolutions
and the conditions for and means to participate and vote at this
shareholders’ meeting was published in the Bulletin des Annonces
Légales Obligatoires « BALO » (www.journal-officiel.gouv.fr/balo)
on October 9, 2019, under the number 121. This notice may also be
consulted on the GTT’s website (www.gtt.fr).
The convening notice will be published in the
BALO and in a legal notices gazette (journal d’annonces légales) on
October 30, 2019.
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.
The documents and information referred to in
article R.225-83 of the French Commercial Code are made available
to shareholders as of this date, in accordance with applicable
regulations:
- any shareholder holding registered shares may request to be
provided with these documents and information, up to and including
the fifth day prior to the date of the shareholders’ meeting. This
request must be made using the form attached to the convening
notice 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;
- any shareholder holding bearer shares 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.
Any shareholder may consult these documents at
the Company’s registered office, 1, route de Versailles 78470
Saint-Rémy-lès-Chevreuse, France, up to the fifteenth day prior to
the shareholders’ meeting.
Documents referred to in article R.225-73-1 of
the French commercial code may be consulted on the Company’s
website (www.gtt.fr).
Investor Relations Contact
information-financiere@gtt.fr +33 1 30 23 20 87Media
Contact: press@gtt.fr / + 33 1 30 23 42 26 / +33 1 30 23
80 80For 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 November 14 2019 EGM
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