Notice regarding availability of explanatory documentation related to the shareholders’ Ordinary and Extraordinary General Meeting to be held on May 19, 2015
2015-04-28
Paris, April 28, 2015 – GTT (Gaztransport & Technigaz), the world leader in the design of membrane containment systems for the maritime transportation and storage of LNG (Liquefied Natural Gas), hereby informs its shareholders that the Shareholders’ Ordinary and Extraordinary General Meeting has been convened on Tuesday, May 19, 2015 at 3:00 pm, at Domaine de Saint-Paul, Bâtiment A3, 102 route de Limours, 78470 Saint-Rémy-lès-Chevreuse, France.
A preliminary notice of meeting was published in the Bulletin des Annonces Légales Obligatoires on April 8, 2015, number 42, notice 1500976, and contains the agenda and the draft resolutions to be submitted to the General Meeting, together with the main formalities for attending and voting. The convening notice will be published on May 4, 2015 in the Bulletin des Annonces Légales Obligatoires.
Investor Relations Contact:
Information-financiere@gtt.fr / + 33 130 234 226