TotalEnergies EP Gabon: Ordinary Shareholders’ Meeting on May 30, 2024
30 Mayo 2024 - 2:46PM
Business Wire
Approval of all resolutions supported by the
Board of Directors
Regulatory News:
TotalEnergies EP Gabon’s (Paris:EC) Ordinary Shareholders’
Meeting was held today in Port-Gentil, chaired by Mr. Michel
ANTSELEVE, vice-chairman of the Board of Directors. The
shareholders adopted all the resolutions supported by the Board of
Directors, including in particular:
- Approval of the 2023 financial statements (IFRS and OHADA
frameworks) and the payment of a net dividend of $22.22 per share
related to the financial year 2023.
- The ratification of the co-optations of the following persons
as directors:
- Ms. Renée Estelle NSI BENGONE and Ms.
Stéphanie MPEMBA MBADINGA for the remainder of their respective
predecessors' term of office as directors, i.e. until the General
Meeting to approve the financial statements for the 2024 financial
year
- Mr. Xavier ROUZEAUD for the remainder of
his predecessor's term of office as a director, i.e. until the
Shareholders' Meeting to approve the financial statements for the
2023 financial year
- Mr. Mike SANGSTER, Mr. Thomas MAREEL, Mr.
Brice de Léon RETENO NDIAYE for the remainder of their respective
predecessors' term of office as directors, i.e. until the General
Meeting approving the financial statements for the 2024 financial
year
- Renewal of the directors’ mandates of the Gabonese republic and
MM. Karim CHAOUCHE, Georges-Eric N’KOMA and Xavier ROUZEAUD for a
two-year term expiring at the end of the Annual Shareholders’
Meeting called to approve the 2025 financial statements
- The renewal of the terms of office of statutory auditor
entrusted to Ernst & Young Gabon and Mr. Yves Frédéric FUMANAL
for a period of six years, i.e. until the Annual General Meeting to
approve the financial statements for the 2029 financial year
A detailed breakdown of the vote tallies will be posted on the
Company’s website www.ep.totalenergies.ga in the coming days.
The Board of Directors in its meeting today approved the
modalities of the dividend payment. The $22,22 per share dividend
will be paid in euro as from June 28, 2024, in an equivalent amount
of €20.55 per share, based on the European Central Bank’s rate (or
its corresponding value in CFA francs) of $1.0815 per euro on May
30, 2024.
About TotalEnergies EP Gabon
TotalEnergies EP Gabon is 58.28% owned by TotalEnergies SE, 25%
by the Gabonese Republic and 16.72% by the public.
About TotalEnergies
TotalEnergies is a global integrated energy company that
produces and markets energies: oil and biofuels, natural gas and
green gases, renewables and electricity. Our more than 100,000
employees are committed to provide as many people as possible with
energy that is more reliable, more affordable and more sustainable.
Active in about 120 countries, TotalEnergies places sustainability
at the heart of its strategy, its projects and its operations.
TotalEnergies on social media
- X: @TotalEnergies
- LinkedIn: TotalEnergies
- Facebook: TotalEnergies
- Instagram: TotalEnergies
Cautionary Note
The terms “TotalEnergies”, “TotalEnergies company” or “Company”
in this document are used to designate TotalEnergies SE and the
consolidated entities that are directly or indirectly controlled by
TotalEnergies SE. Likewise, the words “we”, “us” and “our” may also
be used to refer to these entities or to their employees. The
entities in which TotalEnergies SE directly or indirectly owns a
shareholding are separate legal entities. TotalEnergies SE has no
liability for the acts or omissions of these entities. This
document may contain forward-looking information and statements
that are based on a number of economic data and assumptions made in
a given economic, competitive and regulatory environment. They may
prove to be inaccurate in the future and are subject to a number of
risk factors. Neither TotalEnergies SE nor any of its subsidiaries
assumes any obligation to update publicly any forward-looking
information or statement, objectives or trends contained in this
document whether as a result of new information, future events or
otherwise. Information concerning risk factors, that may affect
TotalEnergies’ financial results or activities is provided in the
most recent Registration Document, the French-language version of
which is filed by TotalEnergies SE with the French securities
regulator Autorité des Marchés Financiers (AMF), and in the Form
20-F filed with the United States Securities and Exchange
Commission (SEC).
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TotalEnergies EP Gabon
actionnariat-epgabon@totalenergies.com
Media Relations: +33 (0)1 47 44 46 99 l presse@totalenergies.com
l @TotalEnergiesPR Investor Relations: +33 (0)1 47 44 46 46 l
ir@totalenergies.com
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