Total Gabon: Annual Shareholders' Meeting on Friday May 29, 2020
29 Maio 2020 - 2:10PM
Business Wire
Regulatory News:
Total Gabon's (Paris:EC) ordinary Annual Shareholders' Meeting
was held today in Libreville, chaired by Mr. Nicolas TERRAZ.
Shareholders approved all resolutions recommended by the Board
of Directors, including:
- Approval of the 2019 financial statements,
including a net income of $50 million under International Financial
Reporting Standards (IFRS) and $39 million under OHADA
standards;
- Approval of the payment of a net dividend
of $11 per share related to the financial year 2019 which amounts
to $49.5 million;
- Revocation of Mr. Patrichi Christian TANASA
of his director mandate;
- Ratification of Mr. Nicolas TERRAZ’s
co-optation as director for the remainder of his predecessor's
term, until the Annual Shareholders' Meeting called to approve the
2020 financial statements;
- Ratification of Mr. Stéphane BASSENE’s
co-optation as director for the remainder of his predecessor's
term, until the Annual Shareholders' Meeting called to approve the
2019 financial statements;
- Ratification of Mr. Aristide OBIANG
MEBALE’s co-optation as director for the remainder of his
predecessor's term, until the Annual Shareholders' Meeting called
to approve the 2020 financial statements;
- Renewal of the directors mandates of the
Gabonese Republic and of MM. Stéphane BASSENE, Olivier JOCKTANE and
Emmanuel CHAPON for a two-year terms expiring at the end of the
Annual Shareholders' Meeting called to approve the 2021 financial
statements;
- Determination of the global compensation
ceiling of the statutory auditors for preparing their reports on
the 2019 financial statements.
A detailed breakdown of the vote tallies will be posted on the
Company's website www.total.ga in the
coming days.
The Board of Directors in its meeting today approved the
modalities of the dividend payment. The $11 per share dividend will
be paid as from June 11, 2020 in an equivalent amount of €9.88 per
share (or its equivalent in CFA Francs), based on the European
Central Bank’s rate of $1.1136 per € on May 29, 2020.
Payment will be made through the following entities:
- In Gabon: Union Gabonaise de Banque
(UGB);
- In France: BNP Paribas Securities Services
acting on behalf of other banks and any financial institution that
manages an account.
Total Gabon is owned 58.28% by the Total group, 25% by the
Gabonese Republic and 16.72% by private sector investors.
Société anonyme incorporated in Gabon with a
Board of Directors and share capital of $76,500,000 Headquarters:
Boulevard Hourcq, Port-Gentil, BP 525, Gabonese Republic
www.total.ga Registered in Port-Gentil: 2000 B 00011
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version on businesswire.com: https://www.businesswire.com/news/home/20200529005570/en/
Media Contact: actionnariat-totalgabon@total.com
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