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2025

Shareholder's meeting

Monthly disclosure of the total number of voting rights and shares
Published on 2025-05-20 - 17:45

2024 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) - In french only
Published on 2025-04-28 - 18:30

Proxy form
Published on 2025-05-20 - 17:45

Notice of availability of the 2024 Universal Registration Document including the annual financial report (in French only)
Published on 2025-04-28 - 17:45

Avis de convocation paru au BALO (in French only)
Published on 2025-05-21 - 08:00

Avis de réunion paru au BALO (in French only)
Published on 2025-05-02 - 12:00

Notice of meeting for the combined general meeting
Published on 2025-05-21 - 08:00

Information on the compensation of the Executive Directors
Published on 2025-05-02 - 18:00

Information related to the statutory auditors’ fees for the sustainability report
Published on 2025-05-22 - 13:00

Terms of availability of preparatory documents for the combined general meeting of shareholders on June 11, 2025
Published on 2025-05-20 - 17:45

2024 Universal Registration Document (ESEF format - In French only)
Published on 2025-04-28 - 18:30
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Home
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Main menu

  • Group
    • About Us
      • Strategy
      • Commitments & Values
      • Key figures
      • History
      • Our subsidiaries
    • Innovation
      • Our policy
      • Our laboratories
    • Governance
      • Executive Committee
      • Board of Directors & Specialized Comittees
    • Our partners
      • New shipbuildings
      • Maintenance & Repair
      • Licensed EPC contractors
      • Approved testing companies
  • Activities
    • Technologies
      • NO96 system
      • Mark III systems
      • NO96 Max
      • NO96 Super+
      • GTT NEXT1
    • Applications
      • LNG Carriers
      • LNG as a fuel
      • LNG Brick
      • Small & Mid Scale
      • Offshore
      • Land storage
    • Services
      • Consultancy & Engineering
      • Assistance
      • Maintenance
      • Training
    • Digital & Hydrogen solutions
      • Ascenz Marorka
      • Elogen (Hydrogen)
      • Ose Engineering
  • References
    • Vessels & Land storages on order
    • Built Vessels
    • Land storages
    • LNG as fuel units
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