{"id":2549,"date":"2026-05-07T23:53:00","date_gmt":"2026-05-07T21:53:00","guid":{"rendered":"http:\/\/stocks-future.com\/?guid=eb727e45efb4cd13e0dd0d00fd8c8968"},"modified":"2026-05-07T23:53:00","modified_gmt":"2026-05-07T21:53:00","slug":"totalenergies-ep-gabon-annual-shareholders-meeting-on-thursday-may-07-2026","status":"publish","type":"post","link":"https:\/\/stocks-future.com\/?p=2549","title":{"rendered":"TotalEnergies EP Gabon: Annual Shareholders\u2019 Meeting on Thursday May 07, 2026"},"content":{"rendered":"

LIBREVILLE, Gabon--(BUSINESS WIRE)--Regulatory News:\u00a0<\/p>

\nTotalEnergies EP Gabon\u2019s (Paris:EC) ordinary Annual Shareholders\u2019 Meeting was held today in Libreville, chaired by Mr. Mike SANGSTER.<\/p>

\nShareholders approved all resolutions recommended by the Board of Directors, including:<\/p>

\n- Approval of the 2025 financial statements, which report a net income of $46 million under International Financial Reporting Standards (IFRS) and $47 million under OHADA standards.\n- Approval of the payment of a net dividend of $22.22 per share related to the 2025 financial year, for a total amount of $100 million.\n- Ratification of the co-optation of Mr. Patrick GRIVOT, as director, for the remainder of his predecessor\u2019s term of office as director i.e. until the General Meeting that approves the 2025 financial statements.\n- Renewal of the directors\u2019 mandates of the Gabonese Republic and MM. Xavier ROUZEAUD, Patrick GRIVOT and Georges-Eric N\u2019KOMA for a two-year term expiring at the end of the Annual Shareholders\u2019 Meeting called to approve the 2027 financial statements.\n- Determination of the global compensation ceiling of the statutory auditors for preparing their reports on the 2025 financial statements.<\/p>

\nA detailed breakdown of the votes will be posted on the company\u2019s website www.ep.totalenergies.ga<\/a> in the coming days.<\/p>

\nThe 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 09, 2026 in an equivalent amount of \u20ac18.88 per share, based on the European Central Bank\u2019s rate (or its corresponding value in CFA francs) of $1.1770 per euro on May 07, 2026.<\/p>

\n***<\/i><\/p>

\nAbout TotalEnergies EP Gabon\n<\/b>TotalEnergies EP Gabon is 58.28% owned by TotalEnergies SE, 25% by the Gabonese Republic and 16.72% by the public.<\/p>

\nAbout TotalEnergies\n<\/b>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.<\/p>

\nTotalEnergies Networks<\/b><\/p>