GTT: Combined General Meeting of GTT on May 27, 2021 - Officers of the Combined General Meeting of Shareholders in closed ses...
25 Maggio 2021 - 10:28PM
GTT: Combined General Meeting of GTT on May 27, 2021 - Officers of
the Combined General Meeting of Shareholders in closed session
Combined General Meeting of GTT on May
27, 2021
Officers of the Combined General Meeting
of Shareholders in closed session
In the context of the Covid-19 pandemic, the
Combined General Meeting convened on May 27, 2021, at 3:00 p.m.
will be held in closed session at the company's registered
office.
In accordance with the provisions of article 8
of decree n°2020-418 of April 10, 2020, extended and modified by
decrees n°2020-1614 of December 18, 2020 and n°2021-255 of March 9,
2021, the Chairman and Chief Executive Officer of GTT, upon
delegation of the Board of Directors, has appointed as scrutineers,
the company Engie (represented by Mr. Pierre Guiollot) and Mr.
Benoît Mignard, shareholders of the Company having agreed to
perform these duties.
The general meeting will be chaired by Mr.
Philippe Berterottière, in his capacity as Chairman of the Board of
Directors. Mrs. Lélia Ghilini, General Secretary of GTT, will act
as Secretary of the Board.
The agenda as well as the various documents
related to the meeting can be consulted on the Company's
website.
Investor Relations Contact
information-financiere@gtt.fr +33 1 30 23 20
87
Media Contact:
press@gtt.fr / +33 1 30 23 80 80
For more information, visit the GTT
website, www.gtt.fr.
About GTT
GTT is the technological expert in membrane
containment systems dedicated to the transport and storage of
liquefied gases. For over 50 years, GTT has been designing and
marketing advanced technologies for improved energy performance.
GTT technologies combine operational efficiency and safety to equip
LNG carriers, floating terminals, onshore storage tanks and
multi-gas carriers. The Group also offers systems for the use of
LNG as fuel, as well as a wide range of services, including digital
solutions in the field of Smart Shipping. GTT also operates in the
hydrogen sector through its subsidiary Elogen, which designs and
assembles electrolysers for the production of green hydrogen.
GTT is listed on Euronext Paris, Compartment A
(ISIN FR0011726835, Euronext Paris: GTT) and is notably included in
the SBF 120 and MSCI Small Cap indexes.
- GTT - Officers of the May 27, 2021 AGM
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