Core Points - GTT Group has appointed François Michel as Chief Executive Officer, effective January 5, 2026, restoring a dissociated governance structure [1] - The Board of Directors selected François Michel for his managerial experience, technological expertise, and strategic vision [2] - François Michel will focus on implementing GTT's strategy, enhancing technological innovation, and supporting diversification efforts [2] Leadership Insights - Catherine Ronge emphasized the rigorous selection process and the need for a CEO capable of addressing major technological challenges [3] - Philippe Berterottière expressed confidence in François Michel's ability to build on GTT's trajectory of innovation and excellence [3] - François Michel acknowledged the responsibility of leading GTT during a transformative period in the energy sector [3] François Michel's Background - François Michel, aged 46, is a graduate of École Polytechnique and École des Mines, with a career spanning various roles in the Alstom group, French Ministry of Economy and Finance, and the International Monetary Fund [4][5] - He served as Managing Director - Chief Executive Officer of John Cockerill since 2022, where he accelerated international and technological growth [6] About GTT - GTT is a technology and engineering group specializing in cryogenic membrane containment systems for liquefied gases [7] - The company has developed innovative technologies for LNG carriers, floating terminals, and multi-gas carriers over the past 60 years [7] - GTT is committed to sustainability, developing solutions for decarbonization and enhancing vessels' economic and environmental performance [8] - GTT is listed on Euronext Paris and included in several indices, including CAC Next 20 and MSCI Small Cap [9]

Core Points - GTT held its Annual General Meeting (AGM) on June 12, 2025, chaired by Philippe Berterottière, where shareholders could attend in person or via live video webcast [2][3] - All resolutions presented at the AGM were approved, including the annual and consolidated financial statements for the fiscal year 2024 [3][4] - A dividend of 7.50 euros per share was approved, with an interim dividend of 3.67 euros paid on December 10, 2024, and the remaining balance of 3.83 euros to be paid on June 19, 2025 [4] - The AGM ratified the co-optation of Ms. Virginie Banet as a director and renewed the term of office for Ms. Domitille Doat Le Bigot [6] - The Board of Directors now consists of 9 members, with 5 men and 4 women, and 7 independent directors, representing 78% independence [6][7] - The AGM authorized the Board to conduct share transactions and reduce share capital through the cancellation of treasury shares [5] Financial Information - GTT is a technology and engineering group specializing in cryogenic membrane containment systems for liquefied gases, with a focus on sustainable solutions and innovation in low-carbon technologies [9] - The company is listed on Euronext Paris and included in several indices such as CAC Next 20 and MSCI Small Cap [10] - Upcoming financial events include the payment of the balance of the 2024 dividend on June 19, 2025, and the publication of the 2025 half-year results on July 29, 2025 [12]

Company Information - GTT (Gaztransport et Technigaz) is a technology and engineering group specializing in the design and development of cryogenic membrane containment systems for the transport and storage of liquefied gases [9] - Over the past 60 years, GTT has developed innovative technologies for LNG carriers, floating terminals, onshore storage tanks, and multi-gas carriers, focusing on sustainability and decarbonization [9] - GTT is listed on Euronext Paris, Compartment A, and is included in various indices such as CAC Next 20, SBF 120, Stoxx Europe 600, and MSCI Small Cap [10] Shareholder Meeting Details - A combined general meeting of shareholders is scheduled for June 11, 2025, at 3:00 pm [2] - The notice of the meeting, including the agenda and draft resolutions, was published on the BALO website on May 2, 2025, and will be available on the GTT website [3][4] - Shareholders can request preparatory documents from the company, with specific procedures outlined for both registered and bearer shares [5][6][7] - The meeting will be broadcast live and recorded on the company's website, encouraging shareholders to provide their email addresses for electronic communication [8]

Core Insights - GTT has filed 66 patent applications in 2024, indicating an acceleration in innovation and reinforcing its technological leadership in the INPI ranking [1][4] - The company has moved from the 26th to the 23rd position in the Top 50 of French patent-filing companies, showcasing its commitment to addressing global energy challenges and advancing low-carbon solutions [2] - GTT is focused on optimizing existing solutions to enhance energy efficiency for maritime players and comply with evolving environmental regulations [3] Company Overview - GTT is a technology and engineering group specializing in cryogenic membrane containment systems for transporting and storing liquefied gases, with over 60 years of experience [5] - The company is dedicated to developing sustainable solutions that support ship-owners and energy providers in achieving a decarbonized future, including systems for LNG as fuel and innovations in low-carbon technologies [5] - GTT is listed on Euronext Paris and is part of several indices, including CAC Next 20 and MSCI Small Cap [6]