GTT: Notice of Availability of the 2022 Universal Registration Document
28 Avril 2023 - 5:45PM
GTT: Notice of Availability of the 2022 Universal Registration
Document
NOTICE OF AVAILABILITY
OF THE 2022 UNIVERSAL REGISTRATION
DOCUMENT
Paris – April
28, 2023 - The 2022 universal
registration document of GTT (Gaztransport et Technigaz), a
technology and engineering company specialised in the design of
membrane containment systems for the transportation and storage of
liquefied gas, was registered with the French stock market
authorities (AMF) on April 27, 2023.
The French version is publicly available free of
charge, in accordance with applicable legislation, and may be
downloaded from the “Finance” page of the GTT’s website at
www.gtt.fr.
The English version of the 2022 universal
registration document will soon be available on the GTT’s
website.
The 2022 Universal Registration Document
includes, among other items:
- the annual
financial report;
- the management
report of the Board of Directors;
- the report by
the Board of Directors on corporate governance;
- information on
the fees paid to the statutory auditors;
- documents
related to the combined shareholders’ meeting to be held on June 7,
2023 (agenda, draft resolutions and report of the Board of
Directors to the combined shareholders’ meeting); and
- the description
of the share buyback program.
Financial agenda
- Shareholders’
Meeting: June 7, 2023
- Ex-dividend
date of the balance of the dividend for the 2022 financial year1:
June 12, 2023
- Payment of the
balance of the dividend for the 2022 financial year1: 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)
Investor relations
contact:information-financiere@gtt.fr / +33 1 30 23 20
87
Media contact: press@gtt.fr /
+33 1 30 23 48 45
For more information, visit
www.gtt.fr.
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
1 subject to the necessary approvals at the Shareholders’
Meeting of June 7, 2023
- GTT - PR NOTICE OF AVAILABILITY OF THE 2022 UNIVERSAL
REGISTRATION DOCUMENT
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