Shareholder&#039;s meeting

Réponses aux questions écrites des actionnaires (in French only)

Published on 2024-05-03 - 17:45

Published on 2024-06-12 - 15:00

Attestation relative aux rémunérations (in French only)

Published on 2024-05-22 - 08:00

Information on the compensation of the Excecutive Directors

Published on 2024-05-03 - 17:45

Notice of availability of the 2023 Universal Registration Document

Published on 2024-04-30 - 08:00

GTT’s 2024 combined shareholders’ Annual General Meeting summary

Published on 2024-06-13 - 18:20

Attestation relative au mécénat (in French only)

Published on 2024-05-22 - 08:00

Formulaire de vote / Proxy form

Published on 2024-05-22 - 08:00

2023 Universal Registration Document (ESEF format - In French only)

Published on 2024-04-30 - 08:00

Main terms and conditions of the share buy-back programme

Published on 2024-06-13 - 20:00

Assemblée générale mixte 2023 - Présentation (In French only)

Published on 2023-06-07 - 15:00

Formulaire de vote (in French only)

Published on 2023-05-16 - 15:00

Notice of availability of the 2022 Universal Registration Document

Published on 2023-04-28 - 17:45

2022 Universal Registration Document (ESEF format - In French only)

Published on 2023-04-30 - 08:00

Information on the compensation of corporate officers

Published on 2023-06-08 - 17:45

Terms of availability of preparatory documents for the combined general meeting of shareholders on June 7, 2023

Published on 2023-05-16 - 17:45

2022 Universal Registration Document (ESEF format - In French only)

Published on 2023-04-28 - 17:45

Assemblée Générale Mixte 2023 : résultats des votes (In French only)

Published on 2023-06-08 - 17:45

Avis de convocation 2023 (In French only)

Published on 2023-05-17 - 08:45

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

Published on 2023-05-16 - 15:00

GTT’s 2023 combined shareholders’ Annual General Meeting summary

Published on 2023-04-24 - 17:00

Published on 2023-06-08 - 17:45

2023 Combined shareholder's meeting webcast (French only)

Published on 2023-05-22 - 14:00

Attestation des commissaires aux comptes concernant les rémunérations (in French only)

Published on 2023-05-16 - 15:00

Amending notice

Published on 2023-04-26 - 12:00

Assemblée Générale Mixte 2023 : Réponses aux questions écrites (In French only)

Published on 2023-06-06 - 17:45

Notice of meeting for the combined general meeting

Published on 2023-05-16 - 15:00

2022 Universal Registration Document (This document contains, in particular, the Board of Directors’ report on the proposed resolutions, the summary table of the use of financial delegations and the auditors’ reports)

Published on 2023-04-28 - 17:45

Main terms and conditions of the share buy-back programme

Published on 2022-06-02 - 10:00

Attestation rémunération 2021 (in French only)

Published on 2022-05-10 - 15:30

Information on the compensation of corporate officers

Published on 2022-04-26 - 20:00

Published on 2022-06-02 - 16:00

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 31, 2022

Published on 2022-06-02 - 16:00

Information to shareholders

Published on 2022-05-23 - 15:00

Disclosure of the total number of voting rights and shares

Published on 2022-05-10 - 15:30

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

Published on 2022-04-22 - 07:30

Published on 2022-05-31 - 15:00

2021 Universal Registration Document (ESEF/XBRL format, in french only)

Published on 2022-04-26 - 11:00

2021 Universal Registration Document

Published on 2022-05-10 - 15:30

Published on 2022-04-25 - 16:00

GTT’s 2022 combined shareholders’ annual general meeting summary

Published on 2022-06-01 - 07:30

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 2021 combined shareholders' annual general meeting summary

Published on 2021-05-27 - 18:27

Convening notice

Published on 2021-05-06 - 17:45

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

Published on 2021-04-21

Published on 2021-06-01 - 07:50

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

Results of votes AGM dated May 27, 2021

Published on 2021-06-01 - 07:54

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 (in French only)

Published on 2021-04-21

Published on 2021-05-10 - 17:45

Corporate governance report (in French only)

Published on 2021-04-21

Officers of the May 27, 2021 AGM

Published on 2021-05-25 - 22:23

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

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

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

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

Extraordinary general meeting - Results of votes (French Only)

Published on 2019-11-20

Convening notice

Published on 2019-05-03

2018 Registration Document

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

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

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

Published on 2019-04-16

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

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

Published on 2018-04-12

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

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

Published on 2017-04-13

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

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

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

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

Published on 2016-04-27

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)

Convocation au BALO (in french only)

Rapport sur la réduction de capital (in french only)

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

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)