Press release
GTT’s 2020 combined shareholders’ annual general meeting summary
All resolutions submitted to the Annual General Meeting (AGM) were approved.
The shareholders approved in particular the financial statements for the fiscal year 2019 and the payment of a dividend of
The AGM ratified the co-option of Mr Pierre Guiollot and Ms
The AGM approved the information stipulated in Article L. 225-37-3, I. of the French Commercial Code provided in the report of corporate governance. It also approved the elements of the compensation paid or allocated to the Chairman and Chief Executive Officer for the year ended, as well as the policy on compensation of the Chairman and Chief Executive Officer and of the members of the Board of Directors for the year 2020.
The AGM also allowed the Board of Directors to proceed with the free allocation of existing shares or shares to be issued to employees and executives officers of the Company or certain of them.
The results of the vote on each resolution will soon be available on GTT’s website (www.gtt.fr) at Finance / Shareholders’ meeting.
Financial calendar
- June 8, 2020 : Ex-dividend date
June 10, 2020 : Payment of the balance of the dividend (1.75 euro per share) for the financial year endedDecember 31, 2019 July 29, 2020 : Release of H1 2020 results (after market close)
Investor Relations Contact
information-financiere@gtt.fr / + 33 1 30 23 20 87
Media Contact:
press@gtt.fr / + 33 1 30 23 42 26 / +33 1 30 23 80 80
For more information, visit the GTT website, www.gtt.fr.
About GTT
GTT (
GTT is listed on Euronext Paris, Compartment A (ISIN FR0011726835 Euronext Paris: GTT) and is notably included in SBF 120 and MSCI Small Cap indices.
Attachment
- GTT - Communiqué Tenue de l_AG ENG_20062020
© OMX, source