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Shareholder's meeting

2020

Shareholder's meeting

2020 Annual Shareholders' meeting - Results of votes (in French only)
Published on 03-06-2020
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2020 Annual Shareholders' meeting - Slides (in French only)
Published on 02-06-2020
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GTT’s 2020 combined shareholders’ annual general meeting summary
Published on 02-06-2020
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Combined shareholder's meeting - Webcast (In French only)
Published on 02-06-2020
Avis de convocation (French only)
Published on 18-05-2020
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Attestation relative aux rémunérations 2019 (French only)
Published on 12-05-2020
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Disclosure of the total number of voting rights and shares composing the share capital
Published on 12-05-2020
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Convening notice
Published on 12-05-2020
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Notice regarding availability of explanatory documentation related to June 2, 2020 AGM
Published on 12-05-2020
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2019 Universal Registration Document
Published on 28-04-2020
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Notice of availability of the 2019 Universal registration document
Published on 27-04-2020
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Rapport du Conseil d’administration sur le projet de texte des résolutions (in french only)
Published on 24-04-2020
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Tableau de synthèse de l’utilisation des délégations financières (in french only)
Published on 24-04-2020
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Proxy form
Published on 24-04-2020
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Avis de réunion du BALO (in french only)
Published on 24-04-2020
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2019

Extraordinary General Assembly of November, 14th, 2019

Extraordinary general meeting - Results of votes (French Only)
Published on 20-11-2019
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Summary of GTT’s extraordinary shareholders’ meeting dated November 14, 2019
Published on 14-11-2019
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Avis de convocation (French only)
Published on 30-10-2019
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Convening letter
Published on 30-10-2019
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Proxy form
Published on 24-10-2019
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Availability of explanatory documentation related to November 14, 2019 EGM
Published on 24-10-2019
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Board report to the EGM to be held on November 14, 2019
Published on 24-10-2019
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Statutory Auditors' report
Published on 24-10-2019
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Request for documents
Published on 24-10-2019
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Draft resolutions proposed to the Extraordinary Shareholders’ Meeting to be held on November 14, 2019
Published on 24-10-2019
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Board of Directors - Mandates and offices
Published on 24-10-2019
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Total number of voting rights and shares composing the share capital
Published on 24-10-2019
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Extraordinary General Meeting Notice of Meeting (in French only)
Published on 09-10-2019
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Extraordinary General Meeting Explanatory Statement (in French only)
Published on 09-10-2019
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Shareholder's meeting

Résultat des votes AGM 2019
Published on 01-06-2019
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GTT’s 2019 combined shareholders’ annual general meeting summary
Published on 24-05-2019
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Convening notice
Published on 03-05-2019
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Avis de convocation BALO
Published on 03-05-2019
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Attestation sur les rémunérations 2018 (in french only)
Published on 02-05-2019
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Notice regarding availability of explanatory documentation related to the combined shareholders’ meeting to be held on May 23, 2019
Published on 02-05-2019
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Disclosure of the total number of voting rights and shares composing the share capital
Published on 02-05-2019
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2018 Registration Document
Published on 30-04-2019
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NOTICE OF AVAILABILITY OF THE 2018 REGISTRATION DOCUMENT
Published on 30-04-2019
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Rapport du Conseil d’administration sur le projet de texte des résolutions (in french only)
Published on 16-04-2019
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Avis de réunion du BALO (in french only)
Published on 16-04-2019
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Proxy form
Published on 16-04-2019
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Tableau de synthèse de l’utilisation des délégations financières (in french only)
Published on 16-04-2019
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2018

Shareholder's meeting

Results of votes - 2018 Shareholders' meeting (in French only)
Published on 29-05-2018
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GTT’s 2018 combined shareholders’ annual general meeting summary
Published on 17-05-2018
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Renewal of Philippe Berterottière in his functions of Chairman and Chief Executive Officer of GTT
Published on 17-05-2018
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Attestation sur les rémunérations 2017 (French Only)
Published on 02-05-2018
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Avis de convocation (in french only)
Published on 27-04-2018
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Lettre de convocation à l'assemblée générale mixte du 27 mai 2018 (in french only)
Published on 27-04-2018
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2017 Registration Document
Published on 26-04-2018
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NOTICE OF AVAILABILITY OF THE 2017 REGISTRATION DOCUMENT
Published on 26-04-2018
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Notice regarding availability of explanatory documentation related to the combined shareholders’ meeting to be held on May 17, 2018
Published on 26-04-2018
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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 13-04-2018
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Rapport du Conseil d’administration sur le projet de texte des résolutions (in french only)
Published on 12-04-2018
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Tableau de synthèse de l’utilisation des délégations financières (in french only)
Published on 12-04-2018
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Disclosure of the total number of voting rights and shares composing the share capital
Published on 12-04-2018
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Proxy form
Published on 12-04-2018
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Avis de réunion du BALO (in french only)
Published on 12-04-2018
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2017

Shareholder's meeting

Results of votes - 2017 Shareholders' meeting (in French only)
Published on 29-05-2017
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GTT’s 2017 combined shareholders’ annual general meeting summary
Published on 18-05-2017
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Avis de convocation (in French only)
Published on 03-05-2017
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Attestation sur les rémunérations versées (in French only)
Published on 03-05-2017
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Convening letter
Published on 03-05-2017
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Notice of availability of the 2016 registration document
Published on 27-04-2017
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Notice regarding availability of explanatory documentation related to the combined shareholders’ meeting to be held on May 18, 2017
Published on 27-04-2017
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Rapport du Conseil d’administration sur le projet de texte des résolutions (in french only)
Published on 27-04-2017
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2016 registration document
Published on 27-04-2017
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Proxy form
Published on 13-04-2017
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Disclosure of the total number of voting rights and shares composing the share capital
Published on 13-04-2017
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Tableau de synthèse de l’utilisation des délégations financières (in french only)
Published on 12-04-2017
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Avis de réunion du BALO (in french only)
Published on 12-04-2017
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2016

Shareholder's meeting

Results of votes - 2016 Shareholders' meeting (in French only)
Published on 23-05-2016
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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 18-05-2016
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Présentation de l’assemblée générale (in french only)
Published on 18-05-2016
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Access to the Shareholders' Meeting
Published on 12-05-2016
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Avis de convocation (in French only)
Published on 02-05-2016
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2015 registration document
Published on 27-04-2016
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Notice of availability of the 2015 registration document
Published on 27-04-2016
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Attestation sur les rémunérations versées (in french only)
Published on 27-04-2016
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Convening letter
Published on 27-04-2016
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Disclosure of the total number of voting rights and shares composing the share capital
Published on 14-04-2016
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Avis de réunion du BALO (in french only)
Published on 13-04-2016
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Rapport du Conseil d’administration sur le projet de texte des résolutions (in french only)
Published on 13-04-2016
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Proxy form
Published on 13-04-2016
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General press releases, Financial press releases, Shareholder's meeting

Notice regarding availability of explanatory documentation related to the combined shareholders’ meeting to be held on May 18, 2016
Published on 27-04-2016
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Assemblée générale

Tableau de synthèse de l’utilisation des délégations financières (in french only)
Published on 13-04-2016
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2015

Shareholder's meeting

Results of votes (in French only)
Published on 22-05-2015
Présentation de l’assemblée générale (in french only)
Published on 19-05-2015
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Convocation au BALO (in french only)
Published on 04-05-2015
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Attestation sur les rémunérations versées (in french only)
Published on 28-04-2015
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Rapport sur la réduction de capital (in french only)
Published on 28-04-2015
Chairman of the Board of Directors’ report (in french only)
Published on 28-04-2015
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Ordre du jour de l’Assemblée générale (in french only)
Published on 28-04-2015
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Résolutions soumises à l’Assemblée générale (in french only)
Published on 28-04-2015
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2014 Registration Document
Published on 28-04-2015
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Proxy form
Published on 09-04-2015
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Déclaration relative au nombre total d’actions et droits de vote (in french only)
Published on 09-04-2015
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Tableau de synthèse de l’utilisation des délégations financières (in french only)
Published on 08-04-2015
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Avis de réunion du BALO (in french only)
Published on 08-04-2015
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Financial press releases, Shareholder's meeting

GTT’s 2015 combined shareholders’ annual general meeting approves all the resolutions and resolves the payment of a dividend of € 2.66 per share
Published on 19-05-2015
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Notice regarding availability of explanatory documentation related to the Shareholders’ Ordinary and Extraordinary General Meeting to be held on May 19, 2015
Published on 28-04-2015
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