GTT: Terms of availability of preparatory documents for the combined general meeting of shareholders on June 7, 2023
16 Mai 2023 - 05:45PM
GlobeNewswire Inc.
GTT: Terms of availability of preparatory documents for the
combined general meeting of shareholders on June 7, 2023
Terms of availability of preparatory
documents for the combined
general meeting of shareholders on June 7, 2023
Saint-Rémy-lès-Chevreuse
– May
16, 2023. GTT (Gaztransport et
Technigaz) informs its shareholders that the combined (ordinary and
extraordinary) general meeting of shareholders will be held on
Wednesday June 7, 2023 at 3:00 pm.
The notice of meeting, including the agenda and
the draft resolutions as well as the conditions and modalities of
participation and voting at this meeting, was published on the
website of the Bulletin des Annonces Légales Obligatoires "BALO"
(www.journal-officiel.gouv.fr/balo) on April 24, 2023 in bulletin
number 49. This notice can also be consulted on the GTT website
(www.gtt.fr).
The notice of meeting, containing the agenda and
the text of the amended resolutions, will be published on May 17,
2023 on the BALO website in bulletin n°59 as well as in a legal
gazette and will also be available on the GTT website.
In accordance with the provisions of article R.
225-88 of the French Commercial Code, any shareholder holding
registered shares may request, as from the publication of the
notice of meeting and up to and including the fifth day before the
date of this general meeting, that the documents and information
referred to in articles R. 225-81 and R. 225-83 of the French
Commercial Code be sent to him. This request must be made using the
form for sending additional documents attached to the notice of
meeting brochure and must be sent by post to Uptevia - CTO
Assemblées Générales - Grands Moulins de Pantin - 9, rue du
Débarcadère, 93761 Pantin Cedex France.
Shareholders holding bearer shares may also
obtain these documents by sending their request to Uptevia, whose
contact details are given above, and by providing proof of their
status as shareholders by sending a certificate of account
registration issued by their authorized financial intermediary.
The preparatory documents for the general
meeting of shareholders of June 7, 2023 will be made available to
shareholders in accordance with the applicable legal and regulatory
provisions (i) on the GTT website (www.gtt.fr) and (ii) at the
registered office of GTT, located at 1, route de Versailles, 78470
Saint-Rémy-lès-Chevreuse and at Uptevia, whose contact details are
mentioned above.
The communication of any information or document
will be validly made by electronic message, provided that the
shareholder indicates in his request the electronic address to
which it can be made. Shareholders are therefore encouraged to
provide their e-mail address when making a request.
The meeting will be broadcast in full - live and
recorded - on the Company's website.
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.
- PR-GTT - Terms of availability of preparatory documents for the
combined general meeting of shareholders on June 7
Gaztransport Et Technigaz (EU:GTT)
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