GTT: GTT's 2017 combined shareholders' annual general meeting summary
18 Mai 2017 - 6:45PM
GTT's 2017
combined shareholders' annual general meeting summary
Paris, May 18,
2017 - The combined shareholders' annual general meeting (AGM)
of GTT (Gaztransport & Technigaz) met today at Domaine de
Saint-Paul in Saint-Rémy-lès-Chevreuse, under the chairmanship of
Philippe Berterottière, Chairman and CEO of GTT.
All resolutions submitted to the
Annual General Meeting (AGM) were approved, except the Sixteenth
resolution related to the authorization to be granted to the Board
of Directors to complete one or several capital increases reserved
for employees, that GTT's Board of Directors proposed to
reject.
The shareholders approved in
particular the financial statements for the fiscal year 2016 and
the payment of a dividend of 2.66 euros per share, it being
specified that an interim dividend amounting to 1.33 euro was paid
on September 30, 2016.
The AGM approved the co-option as
director of Cécile Prévieu, the renewal of the term of office of
Andrew Jamieson as a director, the appointment of Didier Holleaux
and Ana Busto as directors, and the appointment of Benoit Mignard
as a non-voting director (censeur).
The AGM issued a favorable opinion
on the elements of compensation, for fiscal year 2016, of Mr.
Philippe Berterottière, Chairman and CEO, and of Mr. Julien
Burdeau, COO. The AGM further approved the report on the principles
and criteria for determining, breaking down and allocating the
compensation of the executive officers for 2017.
The AGM appointed the Cailliau
Dedouit et Associés firm as statutoryjoint auditor for a term of
6 financial years.
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
-
May 29, 2017 : Ex-dividend date
-
May 31, 2017 : Payment of the balance of the
dividend (1.33 euro per share) for the financial year ended
December 31, 2016
-
July 20, 2017 : Release of H1 2017 results
(after market close)
Investor
Relations Contact
information-financiere@gtt.fr / + 33 1 30 23 42 26 - + 33 1 30 23
20 87
Media
Contact:
press@gtt.fr / +33 1 30 23 42 24
For 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.
PDF version
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The issuer of this announcement warrants that they are solely
responsible for the content, accuracy and originality of the
information contained therein.
Source: GTT via Globenewswire
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