GTT’s 2020 combined shareholders’ annual general meeting summary
June 02 2020 - 12:47PM
GTT’s 2020 combined shareholders’ annual general meeting summary
Press release
GTT’s 2020 combined shareholders’ annual
general meeting summary
Paris, June 2, 2020 – The
combined shareholders’ annual general meeting (AGM) of GTT
(Gaztransport & Technigaz) met today, under the chairmanship of
Philippe Berterottière, Chairman and CEO of GTT. Given the
declaration of National Health Emergency, this Shareholders’
meeting was held exceptionally behind closed doors, without the
presence of the shareholders.
All resolutions submitted to the Annual General
Meeting (AGM) were approved.
The shareholders approved in particular the
financial statements for the fiscal year 2019 and the payment of a
dividend of 3.25 euros per share, it being specified that an
interim dividend amounting to 1.50 euro was paid on September 27,
2019.
The AGM ratified the co-option of Mr Pierre
Guiollot and Ms Isabelle Boccon-Gibod as Directors and approved the
renewal of the term of office of Mr Benoît Mignard as non-voting
member.
The AGM approved the information stipulated in
Article L. 225-37-3, I. of the French Commercial Code provided in
the report of corporate governance. It also approved the elements
of the compensation paid or allocated to the Chairman and Chief
Executive Officer for the year ended, as well as the policy on
compensation of the Chairman and Chief Executive Officer and of the
members of the Board of Directors for the year 2020.
The AGM also allowed the Board of Directors to
proceed with the free allocation of existing shares or shares to be
issued to employees and executives officers of the Company or
certain of them.
The results of the vote on each resolution will
soon be available on GTT’s website (www.gtt.fr) at Finance /
Shareholders’ meeting.
Financial calendar
- June 8, 2020 : Ex-dividend date
- June 10, 2020 : Payment of the balance of the dividend (1.75
euro per share) for the financial year ended December 31, 2019
- July 29, 2020 : Release of H1 2020 results (after market
close)
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 80 80
For more information, visit the GTT
website, www.gtt.fr.
About GTT
GTT (Gaztransport & Technigaz) is a
technology and 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 - Communiqué Tenue de l_AG ENG_20062020
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