Total Gabon: Annual Shareholders' Meeting on Thursday May 27, 2021
27 Maio 2021 - 3:30PM
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 2020 financial statements,
including a net loss of $87 million under International Financial
Reporting Standards (IFRS) and a net loss of $43 million under
OHADA standards.
- Approval of the payment of a net dividend
of $4.50 per share related to the financial year 2020 for a total
amount of $20.25 million.
- Renewal of the directors mandates of MM.
Nicolas TERRAZ, Étienne MBOUMBA, Yann DUCHESNE, Dimitri LOBADOWSKY
and Aristide OBIANG MEBALE for a two-year term expiring at the end
of the Annual Shareholders' Meeting called to approve the 2022
financial statements.
- Determination of the global compensation
ceiling of the statutory auditors for preparing their reports on
the 2020 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 $4.50 per share dividend
will be paid as from June 10, 2021 in an equivalent amount of €3.69
per share, based on the European Central Bank’s rate of $1.2198 per
€ on May 27, 2021.
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/20210527005812/en/
Media Contact: actionnariat-totalgabon@total.com
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