GTT: GTT’s 2023 combined shareholders’ Annual General Meeting summary
2023年6月9日 - 12:57AM
GTT: GTT’s 2023 combined shareholders’ Annual General Meeting
summary
GTT’s 2023
combined shareholders’
Annual
General
Meeting summary
Saint-Rémy-lès-Chevreuse
– June
8, 2023. The combined
shareholders’ Annual General Meeting (AGM) of GTT (Gaztransport
& Technigaz) met yesterday, under the chairmanship of Philippe
Berterottière, Chairman and CEO of GTT.
All resolutions submitted to the Annual General
Meeting (AGM) were approved.
The shareholders approved in particular the
financial statements for the fiscal year 2022 and the payment of a
dividend of 3.10 euros per share, it being specified that an
interim dividend amounting to 1.55 euro was paid on December 15,
2022.
The AGM ratified the co-option of Ms. Carolle
Foissaud as Director and approved the nomination of Ms. Frédérique
Kalb and Mr. Luc Gillet as Directors. It also approved the renewal
of the term of office of Ms. Catherine Ronge and Mr. Pierre
Guiollot.
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 2023.
Finally, the AGM approved several financial
authorisations given to the Board of Directors.
In addition, on June 7, 2023, after the General
Meeting, the Board of directors met and co-opted Ms. Domitille
Doat-Le Bigot as an Independent Director to replace Ms. Sandra
Roche-Vu Quang, whose resignation took effect at the end of the
Annual General Meeting. This appointment (for the remainder of the
term of office, i.e. until the 2025 General Meeting) will be
submitted to the shareholders for ratification at the next Annual
General Meeting (in 2024).
The Board of directors is composed of 9
Directors, of which 4 are women (i.e. 44.5%), and 7 are independent
(i.e. 77.7%):
- Philippe
Berterottière, Chairman of the Board
- Domitille
Doat-Le Bigot, Independent Director
- Carolle
Foissaud, Independent Director
- Luc Gillet,
Independent Director
- Pierre
Guiollot, Director
- Frédérique
Kalb, Independent Director
- Pascal Macioce,
Independent Director
- Catherine
Ronge, Independent Director
- Antoine
Rostand, Independent Director
The Board of Directors is thus in accordance
with the recommendations of the AFEP-MEDEF Code at the date of the
Annual General Meeting.
The results of the vote on each resolution will
soon be available on GTT’s website (www.gtt.fr) at Finance /
Shareholders’ meeting.
Financial agenda
- Payment of the
balance of the dividend for the 2022 financial year: June 14,
2023
- Publication of
the 2023 half-year results: July 27, 2023 (after close of
trading)
- 2023 third-quarter results: October
25, 2023 (after close of trading)
About GTT
GTT is a technological expert in containment
systems with cryogenic membranes used to transport and store
liquefied gases. For over 50 years, GTT has been designing and
providing cutting-edge technologies for a better energy
performance, which combine operational efficiency and safety, to
equip LNG carriers, floating terminals, land storage, and multi-gas
carriers. GTT also develops systems dedicated to the use of LNG as
fuel, as well as a full range of services, including digital
services in the field of Smart Shipping. The Group is also active
in hydrogen through its subsidiary Elogen, which designs and
assembles electrolysers notably for the production of green
hydrogen.
GTT is listed on Euronext Paris, Compartment A
(ISIN FR0011726835 Euronext Paris: GTT) and is notably included in
SBF 120, Stoxx Europe 600 and MSCI Small Cap indices
Investor relations
contact:information-financiere@gtt.fr / +33 1 30 23 20
87Media contact:
press@gtt.fr / +33 1 30 23 48 45 For more information,
visit www.gtt.fr.
- IR-PR- AGM summary - 08 06 2023_EN
Gaztransport Et Technigaz (EU:GTT)
過去 株価チャート
から 4 2024 まで 5 2024
Gaztransport Et Technigaz (EU:GTT)
過去 株価チャート
から 5 2023 まで 5 2024