GTT: GTT’s 2022 combined shareholders’ annual general meeting summary
01 Juin 2022 - 7:30AM
GTT: GTT’s 2022 combined shareholders’ annual general meeting
summary
GTT’s
2022 combined
shareholders’ annual general meeting
summary
Paris, June
1st,
2022 – 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 2021 and the payment of a
dividend of 3.10 euros per share, it being specified that an
interim dividend amounting to 1.35 euro was paid on November 5,
2021.
The AGM ratified the co-option of Ms. Catherine
Ronge and Ms. Florence Fouquet as Directors and approved the
nomination of Mr. Pascal Macioce as Director. It also approved the
renewal of the term of office of Mr. Philippe Berterottière.
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 2022.
Finally, the AGM approved several financial
authorisations given to the Board of directors.
In addition, following this General Meeting, the
Board of directors met and reappointed Mr. Philippe Berterottière
as Chairman and Chief Executive Officer for a period of two years,
at the end of which the Board will separate the functions of
Chairman and Chief Executive Officer.
On May 20, 2022, the Board of Directors also
co-opted Ms. Carolle Foissaud as a Director, effective May 31,
2022, prior to the General Meeting, to replace Ms. Isabelle Boccon
Gibod, who resigned. This appointment (for the remainder of the
term of office, i.e. until the 2024 General Meeting) will be
submitted to the shareholders for ratification at the next General
Meeting (in 2023).
The Board of directors is composed of 9
Directors, of which 4 are women (i.e. 44.5%), and 5 are independent
(i.e. 55.5%):
- Philippe
Berterottière, Chairman of the Board
- Carolle
Foissaud, Independent Director
- Florence
Fouquet, Director
- Christian
Germa, Independent Director
- Pierre
Guiollot, Director
- Pascal Macioce,
Independent Director
- Sandra Roche-Vu
Quang, Director
- Catherine
Ronge, Independent Director
- Antoine
Rostand, Independent Director
In addition, Mr. Benoît Mignard, non-voting
member, has resigned with effect from May 31, 2022.
The Board of Directors is thus in accordance
with the recommendations of the AFEP-MEDEF Code at the date of the
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 dividend balance
(€1.75 per share) for the 2021 financial year: June 8, 2022
- Publication of 2022 half-year
results: July 29, 2022 (before start of trading)
- 2022 third-quarter Activity update:
October 27, 2022 (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 and MSCI Small Cap indices.
Investor relations
contact:information-financiere@gtt.fr / +33 1 30 23 20
87
Media contact: press@gtt.fr /
+33 1 30 23 20 43
For more information, visit
www.gtt.fr.
- GTT - Press release AGM summary ENG_01062022
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