Shareholder&#039;s meeting

2021 Universal Registration Document

Published on 2022-05-10 - 15:30

Published on 2022-04-25 - 16:00

Slides AGM dated May 31, 2022 (in French only)

Published on 2022-05-31 - 15:00

Conditions of availability of the preparatory document to the GM

Published on 2022-05-10 - 15:30

Notice of availability of the 2021 Universal Registration Document

Published on 2022-04-26 - 17:45

GTT’s 2022 combined shareholders’ annual general meeting summary

Published on 2022-06-01 - 07:30

Attestation rémunération 2021 (in French only)

Published on 2022-05-10 - 15:30

Main terms and conditions of the share buy-back programme

Published on 2022-04-26 - 20:00

Published on 2022-06-02 - 10:00

Avis de convocation 2022 (in French only)

Published on 2022-05-11 - 10:00

Addendum to the report of the Board of Directors

Published on 2022-05-06 - 11:10

Results of votes AGM dated May 27, 2021

Published on 2021-04-21

Published on 2021-06-01 - 07:54

2021 Combined shareholder's meeting webcast (French only)

Published on 2021-05-10 - 17:45

Corporate governance report (in French only)

Published on 2021-04-21

Avis de convocation (in French only)

Published on 2021-05-10 - 17:45

Notice regarding availability of explanatory documentation related to May 27, 2021 AGM

Published on 2021-05-06 - 17:45

Board of Directors’ report on the proposed resolutions (in French only)

Published on 2021-04-21

Officers of the May 27, 2021 AGM

Published on 2021-05-25 - 22:23

Convening notice

Published on 2021-05-06 - 17:45

Avis de réunion paru au BALO (in French only)

Published on 2021-04-21

GTT's 2021 combined shareholders' annual general meeting summary

Published on 2021-05-27 - 18:27

Attestation relative aux rémunérations 2020 (in French only)

Published on 2021-05-06 - 17:45

Notice of availability of the 2020 Universal registration document

Published on 2021-04-27

Slides AGM dated May 27, 2021 (in French only)

Published on 2021-06-01 - 07:50

Disclosure of the total number of voting rights and shares composing the share capital

Published on 2021-05-06 - 17:45

2020 Universal Registration Document

Published on 2021-04-29

Avis de convocation (French only)

Published on 2020-05-18

2019 Universal Registration Document

Published on 2020-04-28

Rapport du Conseil d’administration sur le projet de texte des résolutions (in french only)

Published on 2020-04-24

Combined shareholder's meeting - Webcast (In French only)

Published on 2020-06-02

Notice regarding availability of explanatory documentation related to June 2, 2020 AGM

Published on 2020-05-12

Tableau de synthèse de l’utilisation des délégations financières (in french only)

Published on 2020-04-24

GTT’s 2020 combined shareholders’ annual general meeting summary

Published on 2020-06-02

Attestation relative aux rémunérations 2019 (French only)

Published on 2020-05-12

2020 Annual Shareholders' meeting - Slides (in French only)

Published on 2020-04-24

Published on 2020-06-02

Disclosure of the total number of voting rights and shares composing the share capital

Published on 2020-05-12

2020 Annual Shareholders' meeting - Results of votes (in French only)

Published on 2020-04-24

Published on 2020-06-03

Convening notice

Published on 2020-05-12

Notice of availability of the 2019 Universal registration document

Published on 2020-04-27

Extraordinary general meeting - Results of votes (French Only)

Published on 2019-11-20

Board of Directors - Mandates and offices

Published on 2019-10-24

Published on 2019-10-24

Availability of explanatory documentation related to November 14, 2019 EGM

Published on 2019-10-24

Draft resolutions proposed to the Extraordinary Shareholders’ Meeting to be held on November 14, 2019

Published on 2019-10-24

Extraordinary General Meeting Notice of Meeting (in French only)

Published on 2019-10-09

Avis de convocation (French only)

Published on 2019-10-30

Board report to the EGM to be held on November 14, 2019

Published on 2019-10-24

Extraordinary General Meeting Explanatory Statement (in French only)

Published on 2019-10-09

Statutory Auditors' report

Published on 2019-10-30

Published on 2019-10-24

Total number of voting rights and shares composing the share capital

Published on 2019-10-24

Summary of GTT’s extraordinary shareholders’ meeting dated November 14, 2019

Published on 2019-11-14

Request for documents

Published on 2019-10-24

Total number of voting rights and shares composing the share capital

Published on 2019-10-24

Résultat des votes AGM 2019

Published on 2019-06-01

Notice regarding availability of explanatory documentation related to the combined shareholders’ meeting to be held on May 23, 2019

Published on 2019-05-02

Disclosure of the total number of voting rights and shares composing the share capital

Published on 2019-04-16

Published on 2019-05-02

2018 Registration Document

Published on 2019-04-16

Convening notice

Published on 2019-05-03

Published on 2019-04-30

Avis de convocation BALO

Published on 2019-05-03

NOTICE OF AVAILABILITY OF THE 2018 REGISTRATION DOCUMENT

Published on 2019-04-30

Tableau de synthèse de l’utilisation des délégations financières (in french only)

Published on 2019-04-16

GTT’s 2019 combined shareholders’ annual general meeting summary

Published on 2019-05-24

Attestation sur les rémunérations 2018 (in french only)

Published on 2019-05-02

Rapport du Conseil d’administration sur le projet de texte des résolutions (in french only)

Published on 2019-04-16

Renewal of Philippe Berterottière in his functions of Chairman and Chief Executive Officer of GTT

Published on 2018-05-17

Notice regarding availability of explanatory documentation related to the combined shareholders’ meeting to be held on May 17, 2018

Published on 2018-04-26

Rapport du Conseil d’administration sur le projet de texte des résolutions (in french only)

Published on 2018-04-12

GTT’s 2018 combined shareholders’ annual general meeting summary

Published on 2018-05-17

2017 Registration Document

Published on 2018-04-26

Tableau de synthèse de l’utilisation des délégations financières (in french only)

Published on 2018-04-12

Results of votes - 2018 Shareholders' meeting (in French only)

Published on 2018-05-29

Lettre de convocation à l'assemblée générale mixte du 27 mai 2018 (in french only)

Published on 2018-04-27

Disclosure of the total number of voting rights and shares composing the share capital

Published on 2018-04-12

Results of votes - 2018 Shareholders' meeting (in French only)

Published on 2018-05-29

Avis de convocation (in french only)

Published on 2018-04-27

Publication de l’autorisation du Conseil d’Administration de GTT du 12 avril 2018 relative aux engagements pris par la Société à l’égard du Président-Directeur Général (French only)

Published on 2018-04-13

Attestation sur les rémunérations 2017 (French Only)

Published on 2018-04-12

Published on 2018-05-02

NOTICE OF AVAILABILITY OF THE 2017 REGISTRATION DOCUMENT

Published on 2018-04-26

Published on 2018-04-12

Disclosure of the total number of voting rights and shares composing the share capital

Published on 2017-05-03

Published on 2017-04-13

Avis de convocation (in French only)

Published on 2017-05-03

2016 registration document

Published on 2017-04-27

Tableau de synthèse de l’utilisation des délégations financières (in french only)

Published on 2017-04-12

GTT’s 2017 combined shareholders’ annual general meeting summary

Published on 2017-05-18

Notice regarding availability of explanatory documentation related to the combined shareholders’ meeting to be held on May 18, 2017

Published on 2017-04-27

Rapport du Conseil d’administration sur le projet de texte des résolutions (in french only)

Published on 2017-04-27

Results of votes - 2017 Shareholders' meeting (in French only)

Published on 2017-05-29

Notice of availability of the 2016 registration document

Published on 2017-04-27

Attestation sur les rémunérations versées (in French only)

Published on 2017-04-12

Published on 2017-05-03

Notice regarding availability of explanatory documentation related to the combined shareholders’ meeting to be held on May 18, 2016

Published on 2017-04-13

Published on 2016-04-27

Rapport du Conseil d’administration sur le projet de texte des résolutions (in french only)

Published on 2016-04-13

Results of votes - 2016 Shareholders' meeting (in French only)

Published on 2016-05-23

2015 registration document

Published on 2016-04-27

Disclosure of the total number of voting rights and shares composing the share capital

Published on 2016-04-14

Avis de convocation (in French only)

Published on 2016-05-02

Published on 2016-04-27

Access to the Shareholders' Meeting

Published on 2016-04-13

Published on 2016-05-12

Attestation sur les rémunérations versées (in french only)

Published on 2016-04-27

Tableau de synthèse de l’utilisation des délégations financières (in french only)

Published on 2016-04-13

Présentation de l’assemblée générale (in french only)

Published on 2016-05-18

Notice of availability of the 2015 registration document

Published on 2016-04-27

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

Published on 2016-04-13

Published on 2016-05-18

Chairman of the Board of Directors’ report (in french only)

Tableau de synthèse de l’utilisation des délégations financières (in french only)

Présentation de l’assemblée générale (in french only)

Ordre du jour de l’Assemblée générale (in french only)

Results of votes (in French only)

Résolutions soumises à l’Assemblée générale (in french only)

Déclaration relative au nombre total d’actions et droits de vote (in french only)

2014 Registration Document

Attestation sur les rémunérations versées (in french only)