News

GTT’s 2016 combined shareholders’ annual general meeting approves all the resolutions and resolves the payment of a dividend of € 2.66 per share

2016-05-18

Paris, May 18, 2016 – 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 voted upon the Annual General Meeting (AGM) were approved.

Shareholders approved the financial statements for the fiscal year 2015 and the payment of a dividend of 2.66 euros per share, it being specified an interim dividend amounting to 1.30 euro was paid on September 30, 2015.

The AGM approved the co-option as director of Andrew Jamieson, Sandra Lagumina, Françoise Leroy and Benoît Mignard.

Financial calendar 

  • May 27, 2016 : Ex-dividend date 

  • May 31, 2016 : Payment of the balance of the dividend (1.36 euro per share) for the financial year ended December 31, 2015 

  • July 21, 2016 : Release of H1 2016 results (after market close)

 

Investors Relations contact :
Information-financiere@gtt.fr / + 33 130 234 226

Press contact :
press@gtt.fr / +33 130 232 041