GTT’s 2021 combined shareholders’ annual general meeting summary
27 Maggio 2021 - 6:20PM
GTT’s 2021 combined shareholders’ annual general meeting summary
GTT’s
2021 combined
shareholders’ annual general
meeting summary
Paris, May
27, 2021 – 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 2020 and the payment of a
dividend of 4.29 euros per share, it being specified that an
interim dividend amounting to 2.50 euro was paid on November 5,
2020.
The AGM ratified the co-option of Ms Sandra
Roche-Vu Quang and approved the renewal of her term of office. It
also approved the renewal of the term of office of Mr. Andrew
Jamieson.
The AGM approved the information stipulated in
Article L. 22-10-9, 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 2021.
Finally, the AGM approved several financial
authorizations given to the Board of directors.
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 1,
2021 : Ex-dividend date
- June 3,
2021 : Payment of the balance of the dividend (1.79 euro per share)
for the financial year ended December 31, 2020
- July 29,
2021 : Release of H1 2021 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 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 - Press release AGM summary ENG_27052021
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