GTT’s 2017 combined shareholders’ annual general meeting summary
Paris, May 18, 2017 – 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 submitted to the Annual General Meeting (AGM) were approved, except the Sixteenth resolution related to the authorization to be granted to the Board of Directors to complete one or several capital increases reserved for employees, that GTT’s Board of Directors proposed to reject.
The shareholders approved in particular the financial statements for the fiscal year 2016 and the payment of a dividend of 2.66 euros per share, it being specified that an interim dividend amounting to 1.33 euro was paid on September 30, 2016.
The AGM approved the co-option as director of Cécile Prévieu, the renewal of the term of office of Andrew Jamieson as a director, the appointment of Didier Holleaux and Ana Busto as directors, and the appointment of Benoit Mignard as a non-voting director (censeur).
The AGM issued a favorable opinion on the elements of compensation, for fiscal year 2016, of Mr. Philippe Berterottière, Chairman and CEO, and of Mr. Julien Burdeau, COO. The AGM further approved the report on the principles and criteria for determining, breaking down and allocating the compensation of the executive officers for 2017.
The AGM appointed the Cailliau Dedouit et Associés firm as statutoryjoint auditor for a term of 6 financial years.
- May 29, 2017 : Ex-dividend date
- May 31, 2017 : Payment of the balance of the dividend (1.33 euro per share) for the financial year ended December 31, 2016
- July 20, 2017 : Release of H1 2017 results (after market close)
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