Total Petroleum Ghana Ltd
| Symbol | TOTAL |
|---|---|
| Company Name | Total Petroleum Ghana Ltd |
| Stated Capital | GH |
| Security | |
| Nature of Business | MARKETING OF PETROLEUM PRODUCTS & SERVICES |
| Date Incorporated | |
| Comments | |
| Date Listed | 19TH JULY , 1991 |
| Registered Office | TOTAL HOUSE , 25 LIBERIA ROAD |
| Postal Address | P.O.BOX 553, ACCRA-GHANA |
| Telephone | 0 |
| Fax | 0 |
| [email protected] | |
| Website | www.total-ghana.com |
| Types of Traded Securities | Ordinary Shares of no par value |
| Issued Shares(GH) (mil.) | 111,874,072 |
| Issued Shares(GH) (mil.) | 111,874,072 |
| Directors | MR. THIBAULT DE LANGLAIS, MR. OLIVIER VAN PARYS, MR. REXFORD ADOMAKO-BONSU, MR. MOMAR NGUER, MR. EMMANUEL DE FOURNAS, MR. WILFRIED KONDE, MR. EDWARD GYAMPOH, MR. KWADWO OWUSU- TWENEBOA, MR. KOFI AMPIM, MR. JOHN SACKAH ADDO, MR. MARTIN AMENYEDZI |
TOTAL announces that, the shareholders specially resolved at the Annual General Meeting held on 15th July, 2020 to change the name of the company to TOTAL PETROLEUM GHANA PLC in compliance with section 21(b) of the companies Act ,2019 (Act 992).
Issued in Accra, this 5th day of October, 2020
Final Dividend
TOTAL announces the payment of a final dividend of GH¢0.0845 per share for the financial year ending December 31, 2019.
Qualifying date
All shareholders registered in the books of TOTAL at the close of business on Friday, 21st August, 2020 will qualify for the final dividend.
Closure of Register
The Register of shareholders will be closed from Monday, 24th August, 2020 to Friday, 28th August, 2020 (both dates inclusive).
Ex-Dividend Date
In view of the foregoing, the ex-dividend date has been set as Wednesday, 19th August, 2020. Consequently, an investor purchasing TOTAL shares before this date will be entitled to the final dividend. However, an investor buying TOTAL shares on or after Wednesday, 19th August, 2020 will not be entitled to the final dividend.
Dividend Payment Date
The final dividend will be paid from 30th August, 2020.
Issued in Accra, this 20th day of July, 2020.
TOTAL announces for the information of the general investing public that, its 44th Annual General Meeting will be held Virtually and streamed live by video link from the Head office of Total Petroleum Ghana Limited on Wednesday,15th July, 2020 at 11:00am.
The Notice of the Meeting is as per the attached.
TOTAL has released the attached announcement for the information of the general investing public.
Issued in Accra, this 6th day of May, 2020
TOTAL announces the appointment of Mr. Wilfried Konde as a Board Member of the company effective 1 st November, 2019. Mr. W. Konde replaces Mr. Gerard Pruneau who resigned on 1 st November, 2019.
Please find attached a brief background of Mr. Wilfried Konde.
Issued in Accra, this 18 th day of February, 2020
TOTAL has released the attached announcement for the information of the general investing public.
Issued in Accra, this 6 th day of November, 2019.
Final Dividend
TOTAL announces the payment of a final dividend of GH¢0.0768 per share for the 2018 financial year.
Qualifying date
All shareholders registered in the books of TOTAL at the close of business on Friday, 14th June, 2019 will qualify for the final dividend.
Closure of Register
The Register of shareholders will be closed from Monday, 17th June, 2019 to Thursday, 20th June, 2019 (both dates inclusive).
Ex-Dividend Date
In view of the foregoing, the ex-dividend date has been set as Wednesday, 12th June, 2019. Consequently, an investor purchasing TOTAL shares before this date will be entitled to the final dividend. However, an investor buying TOTAL shares on or after Wednesday, 12th June, 2019 will not be entitled to the final dividend.
Dividend Payment Date
The final dividend will be paid on Friday, 21st June, 2019.
Issued in Accra, this 22nd day of May, 2019.
TOTAL has released its Annual Report and Financial Statements for the year ended December 31, 2018 as per the attached.
The Company also announces for the information of the general investing public that, its 43 rd Annual General Meeting will be held at the National Theatre, Libera Road, Accra on Wednesday, May 15, 2019 at 11 am.
Issued in Accra, this 18 th day of April, 2019.
TOTAL has released the attached announcement for the information of the general investing public.
Issued in Accra, this 13 th day of November, 2018.
TOTAL has released the attached announcement for the information of the general investing public.
Issued in Accra, this 12 th day of November, 2018.
TOTAL brings to the attention of the general invest public the following recent changes in the membership of the Board of Directors:
Mr. Alain Vèdier has been appointed as a Board Member of the Company with effect from July 18, 2018. Mr. A. Vèdier replaces Madame Sandrine Saboureau who has resigned and has been re-assigned within the Total Group.
Attached is a brief background on the newly appointed Board Member.
Issued in Accra, this 4 th day of October, 2018.
Total has released the attached announcement for the information of the general investing public.
Issued in Accra, this 9th day of May, 2018.
TOTAL has released the attached announcement for the information of the general investing public.
Issued at Accra, this 7 th day of May, 2018.
Results
TOTAL has released its Annual Report and Financial Statements for the year ended December 31, 2017, as per the attached.
Annual General Meeting
The company also announces that its Annual General Meeting will be held at the National Theatre, Liberia Road, Accra on Tuesday, May 29, 2018 at 11 am.
Issued in Accra, this 7th day of May, 2018
TOTAL announces the resignation of Mr. Alfred George Thompson as a Director of Total Petroleum Ghana Limited effective 12 th October, 2017.
Issued in Accra, this 31 st day of October, 2017.
TOTAL has released the attached announcement for the information of the general investing public.
Issued in Accra, this 27 th day of October, 2017
TOTAL announces changes in the Board of Directors as follows:
1. Mr. Eric Fanchini has been appointed as Board Member and Managing Director of the company with effect from September 15, 2017. Mr. Fanchini replaces Mr. Olivier who has been re-assigned within the Total Group.
2. Mr. Samba Salfal Seye has been appointed as a Board Member of the Company with effect from August 28, 2017. Mr. Seye replaces Madam Ada Eze who has been re-assigned within the Total Group.
3. Mr. Alfred George Thompson has been appointed as a Board Member of the Company with effect from September 12, 2017. Mr. Thompson replaces Mr. Martin Amenyedzi who has resigned.
Attached is a brief background on the newly appointed Board Members.
Issued in Accra, this 28 th day of September, 2017.
Total has released the attached announcement for the information of the general investing public.
Issued in Accra, this 10th day of May, 2017.
Interim Dividend
TOTAL announces an Interim Dividend of GH¢0.0902 per share in respect of its 2016 financial year.
Qualifying date
Members registered in the books of TOTAL at the close of business on Friday, November 18, 2016 will qualify for the payment of the interim dividend.
Closure of Register
The Register of shareholders will be closed from Monday, November 21, 2016 to
Friday, November 25, 2016 (both dates inclusive).
Ex-Dividend Date
The ex-dividend date has been set as Wednesday, November 16, 2016. Consequently, an investor purchasing TOTAL shares before this date will be entitled to the interim dividend. However, an investor buying TOTAL shares on or after Wednesday, November 16, 2016 will not be entitled to the interim dividend.
Dividend Payment Date
The interim dividend will be paid from Monday, December 9, 2016.
Issued in Accra, this 31stday of October, 2016.
TOTAL announces the resignation of Mr. Edward Patrick Larbi Gyampoh from the board of Total Petroleum Ghana Ltd effective 7th September, 2016.
Issued in Accra, this 24th day of October, 2016.
Final Dividend
TOTAL announces a Final Dividend of GH¢0.1151 per share in respect of its financial year ended December 31, 2015.
Qualifying date
Members registered in the books of TOTAL at the close of business on Wednesday, 8th June, 2016 will qualify for the payment of the final dividend.
Closure of Register
The Register of shareholders will be closed from Thursday, 9th June, 2016 to Wednesday, 15th June, 2016 (both dates inclusive).
Ex-Dividend Date
The ex-dividend date has been set as Monday, 6th June, 2016. Consequently, an investor purchasing TOTAL shares before this date will be entitled to the final dividend. However, an investor buying TOTAL shares on or after Monday, 6th June, 2016 will not be entitled to the final dividend.
Dividend Payment Date
The final dividend will be paid from Wednesday, 22nd June, 2016.
Issued in Accra, this 18th day of May, 2016.
TOTAL announces that the company’s Annual General Meeting will be held at the National Theatre, Liberia Road, Accra on Wednesday, May 11, 2016 at 11 am.
Issued in Accra, this 19th day of April, 2016.
Interim Dividend
TOTAL announces an Interim Dividend of GH¢0.0902 per share in respect of its 2015 financial year.
Qualifying date
Members registered in the books of TOTAL at the close of business on Friday, November 27, 2015 will qualify for the payment of the interim dividend.
Closure of Register
The Register of shareholders will be closed from Monday, November 30, 2015 to Thursday, December 3, 2015 (both dates inclusive).
Ex-Dividend Date
The ex-dividend date has been set as Wednesday, November 25, 2015. Consequently, an investor purchasing TOTAL shares before this date will be entitled to the interim dividend. However, an investor buying TOTAL shares on or after Wednesday, November 25, 2015 will not be entitled to the interim dividend.
Dividend Payment Date
The interim dividend will be paid on Monday, December 14, 2015.
Issued in Accra, this 3rd day of November, 2015.
Interim Dividend
TOTAL announces an Interim Dividend of GH¢0.0771 per share in respect of its 2014 financial year.
Qualifying date
Members registered in the books of TOTAL at the close of business on Wednesday, December 3, 2014 will qualify for the payment of the interim dividend.
Closure of Register
The Register of shareholders will be closed from Thursday, December 4, 2014 to Thursday, December 11, 2014 (both dates inclusive).
Ex-Dividend Date
The ex-dividend date has been set as Monday, December 1, 2014. Consequently, an investor purchasing TOTAL shares before this date will be entitled to the interim dividend. However, an investor buying TOTAL shares on or after Monday, December 1, 2014 will not be entitled to the interim dividend.
Dividend Payment Date
The interim dividend will be paid on Tuesday, December 16, 2014.
Issued in Accra, this 7th day of November, 2014.
TOTAL announces the appointment of Mr. Olivier Van Parys as a member of the Board of Directors and Managing Director of the company with effect from September 1, 2014. He replaces Mr. Guillaume Larroque as Director and Managing Director of the company.
The Company also announces that Mr. Martin Amenyedzi has been appointed as a Board Member of the company with effect from July 16, 2014 and he replaces Mr. Samuel Manu Asiama as a Board Member of the company.
Issued at Accra, this 5th
day of September, 2014
800×600
Final Dividend
TOTAL has announced a final dividend of GH¢0.0985 per share before tax in respect of its financial year ended December 31, 2013.
Qualifying Date
All shareholders registered in the books of TOTAL at the close of business on Wednesday, June 11, 2014 will qualify for the final dividend.
Closure of Register
The Register of shareholders will be closed from Thursday, June 12, 2014 to Wednesday, June 18, 2014 (both dates inclusive).
Ex-Dividend Date
In view of the foregoing, the ex-dividend date has been set as Monday, June 9, 2014. Consequently, an investor purchasing TOTAL shares before this date will be entitled to the final dividend. However, an investor buying TOTAL shares on or after Monday, June 9, 2014 will not be entitled to the final dividend.
Dividend payment date
The final dividend will be paid from Wednesday, June 25, 2014.
Issued in Accra, this 22nd
day of May, 2014.
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day of November, 2013
TOTAL announces the resignation of Mr. Stanislas Mittelman from the Board of the company effective November 15, 2012.
Issued in Accra, this 19th
day of December, 2012
TOTAL announces the appointment of the following to the Board of the company effective October 16, 2012:
i. Mr. Thibault de LANGLAIS
ii. Mr. Emmanuel de FOURNAS
iii. Mr. Gérard PRUNEAU
Profiles:
Mr. Thibault de LANGLAIS
Diploma: Business School – EM Lyon Promotion 1983
With TOTAL since 1992.
1992/994 – TOTAL Holding; Corporate Strategy
1994/2000 – Various positions in chemicals activities (Mexico – France)
2000/2004 – TOTAL Supply Marketing; Strategy Department (Asia)
2004/2012 – TOTAL Supply Marketing; Managing Director
2012 – TOTAL Supply Marketing; Head of Strategy Department
From November 15, 2012 – TOTAL Africa/Middle East – France – Vice
President for West Africa
Mr. Emmanuel de FOURNAS
Educational background and qualifications:
Bachelor in Law 1988
Graduate of Ecole Supérieure de Commerce de Paris (E.S.C.P) in 1990
Working experience:
External audit in Arthur Andersen from 1992 to 1996
Since 1996, various positions in Total Group in Finance areas, both France and aboard.
Current position: Head of Financial Control Department for Suplly & Marketing.
Other directorship:
Director of Total Holding Asia
Mr. Gérard PRUNEAU
He is an ENSPM graduate with a Masters Degree in Energy Economy. After a first professional experience at the IFP, he joined TOTAL in 1984 where he was in charge of different responsibilities at the General Secretary and at the Holding’s Financial Division, then at the Refining and Marketing.
He became responsible for the Management Control of the Refining and Marketing Branch during the merger of Total Fina Elf in 1999.
He was then appointed as a Financial Manager for the Asia/Pacific area, based in Singapour, in 2004, then General Secretary of the French Direction in 2008. He is the General Secretary of the Africa/Middle East division of the Supply Marketing, since September 1, 2012.
Mr. Christian des CLOSIERES has resign from the Board effective October 16, 2012.
Issued at Accra, this 25th
day of October, 2012.
TLW has released the attached announcement for the information of the general investing public.
in Accra, this 3rd
day of July, 2012
TLW has released the attached announcement for the information of the general investing public.
in Accra, this 1st
day of March, 2012
TOTAL has released its un-audited Financial Statements for the year ended December 31, 2009 as per the attached.
Issued at Accra, this 27th
day of January, 2010
Interim Dividend
TOTAL has announced an interim dividend of GH¢0.2286 per share in respect of its financial year ending December 31, 2009.
Qualifying date
All shareholders registered in the books of TOTAL at the close of business on Monday, November 30, 2009 will qualify for the interim dividend of GH¢0.2286 per share.
Closure of Register
The Register of shareholders will be closed from Tuesday, December 1, 2009 to Tuesday, December 8, 2009 (both dates inclusive).
Ex-Dividend Date
In view of the foregoing, the ex-dividend date has been set as Thursday, November 26, 2009. Consequently, an investor purchasing TOTAL shares before this date will be entitled to the interim dividend. However, an investor buying TOTAL shares on or after Thursday, November 26, 2009 will not be entitled to the interim dividend.
Dividend Payment Date
The interim dividend of GH¢0.2286 per share will be paid on Friday, December 13, 2009.
Issued at Accra, this 5th
day of November, 2009
TOTAL has released its un-audited financial statements for the half year ended June 30, 2009 as per the attached.
Issued at Accra, this 21st
day of July, 2009.
TOTAL has announced for the information of the general public the following changes in the membership of the company’s Board of Directors:
i) Mr. Kwadwo Owusu-Tweneboa of National Investment Bank (NIB) has been appointed as a member of the Board of Directors to replace Mr. Daniel Charles Gyimah formerly of NIB with effect from June 3, 2009.
Mr. Kwadwo Owusu-Tweneboa is the Deputy Managing Director of the bank since 2001. Prior to this, Mr. Owusu-Tweneboa was Director of Studies at the National Banking College, Accra, Ghana.
Mr. Owusu-Tweneboa is the Chairman of the Board of NTHC Limited and Bedrock Venture Capital Finance Company Limited and also serves as a member on some boards of companies.
He graduated in Economics from the University of Ghana in 1975 and proceeded to the UK for further studies in 1981. He obtained a Post-graduate Diploma in Development Economics and a Master in Economics & Finance in 1982 and 1983 respectively from the University of Manchester. He has had extensive experience in banking and has gone on attachment to some banking institutions in India in1987 and 1997.
ii) Mr. Ronan Bescond has also been appointed as a member of the Board to replace Mr. Olivier Berthaud with effect from June 2, 2009.
Mr. Bescond is a French national. He is presently the Corporate Finance Manager for TOTAL, Africa. He holds an Engineering Degree from Ecole Nationale Superieure de Chimie De Nontpellier (France) and a Master Degree from National University of Singapore.
He joined TOTAL in 2000 in ATOFINA Chemicals in Philadelphia. In 2001 he was at the Liquified National Gas Division of TOTAL in Paris. He represents TOTAL in various LNG projects such as Nigeria LNG, Angola LNG and Oman LNG.
He joined the Finance Division of TOTAL SA (Holding) in 2005 and he is a member of the Board of Directors of TOTAL E & P Angola.
Issued at Accra, this 12th
day of June, 2009.
Final Dividend
Total has announced a final dividend of GH¢0.2371 per share in respect of its financial year ended December 31, 2008.
Qualifying date
All shareholders registered in the books of Total at the close of business on Wednesday, July 22, 2009 will qualify for the final dividend of GH¢0.2371 per share if approved at the Annual General Meeting.
Ex-Dividend Date
In view of the foregoing, the ex-dividend date has been set as Monday, July 20, 2009. Consequently, an investor purchasing Total shares before this date will be entitled to the final dividend. However, an investor buying Total shares on or after Monday, July 20, 2009 will not be entitled to the final dividend.
Dividend Payment Date
The final dividend of GH¢0.2371 will be paid on Thursday, July 30, 2009.
Closure of Register
The Register of Total shareholders will be closed to the general public from Thursday, July 23, 2009 – Wednesday, July 29, 2009 (both dates inclusive).
Annual General Meeting
The next Annual General Meeting will be held at the National Theater, Liberia Road Accra on Wednesday, June 3, 2009 at 11.00 am.
Issued at Accra, this 15th
day of May, 2009.
The next Annual General Meeting of Total will be held on Wednesday, 3 June, 2009 at 11.00am at the National Theatre, Accra.
Issued at Accra, this 8th
day of April, 2009.
TOTAL has released its unaudited Financial Statements for the half year ending 30 June, 2020 as per the attached.
Issued in Accra, this 29th day of Juiy, 2020
TOTAL has released its Annual Report and Financial Statements for the year ended December 31, 2019 as per the attached.
Issued in Accra, this 4th day of May, 2020
TOTAL has released its unaudited Financial Statements for the year ended December 31, 2019 as per the attached.
Issued in Accra, this 29 th day of January, 2020
TOTAL has released its unaudited Financial Statements for the third quarter ending September 30, 2019 as per the attached.
Issued in Accra, this 28 th day of October, 2019
TOTAL has released its unaudited Financial Statements for the second quarter ending June 30, 2019 as per the attached.
Issued in Accra, this 29 th day of July, 2019
TOTAL has released its unaudited Financial Statements for the first quarter ending March 31, 2019 as per the attached.
Issued in Accra, this 26 th day of April, 2019
TOTAL has released its condensed audited Financial Statements for the year ended December 31, 2018 as per the attached.
Issued in Accra, this 28 th day of March, 2019
TOTAL has released its unaudited Financial Statements for the year ended December 31, 2018 as per the attached.
Issued in Accra, this 29 th day of January, 2019
TOTAL has released its unaudited Financial Statements for the third quarter ending September 30, 2018 as per the attached.
Issued in Accra, this 13 th day of November, 2018
PR. 323/2018-TOTAL UNAUDITED FINANCIAL STATEMENTS FOR THE HALF YEAR ENDING JUNE 2018 - July 27, 2018
TOTAL has released its unaudited Financial Statements for the half year ending June 30, 2018 as per the attached.
Issued at Accra, this 27 th day of July, 2018.
TOTAL has released its un-audited Financial Statements for the first quarter ending March 31, 2018 as per the attached.
Issued at Accra, this 30 th day of April, 2018.
TOTAL has released its audited Financial Statements for the year ended December 31, 2017, as per the attached.
Issued in Accra, this 28th day of March, 2018
TOTAL has released its unaudited Financial Statements for the year ended December 31, 2017 as per the attached
Issued at Accra, this 30 th day of January, 2018.
TOTAL has released its un-audited Financial Statements for the third quarter ending September 30, 2017 as per the attached.
Issued at Accra, this 25 th day of October, 2017.
PR. 268/2017-TOTAL-UNAUDITED FINANCIAL STATEMENTS FOR THE HALF YEAR ENDING JUNE 2017 - July 31, 2017
TOTAL has released its unaudited Financial Statements for the half year ending June 30, 2017 as per the attached
Issued at Accra, this 31 st day of July, 2017.
TOTAL has released its un-audited Financial Statements for the first quarter ending March 31, 2017 as per the attached.
Issued at Accra, this 2nd day of May, 2017.
TOTAL has released its unaudited Financial Statements for the half year ending June 30, 2016 as per the attached
Issued at Accra, this 28th day of July, 2016.
TOTAL has released its un-audited Financial Statements for the first quarter ending March 31, 2016 as per the attached.
Issued at Accra, this 27th day of April, 2016.
TOTAL has released its audited Financial Statements for the year ended December 31, 2015, as per the attached.
Issued in Accra, this 7th day of April, 2016
TOTAL has released its un-audited Financial Statements for the third quarter ending September 30, 2015 as per the attached.
Issued at Accra, this 29th day January, 2016
TOTAL has released its un-audited Financial Statements for the third quarter ending September 30, 2015 as per the attached.
Issued at Accra, this 29th day of October, 2015.
PR. 261/2015-TOTAL-UNAUDITED FINANCIAL STATEMENTS FOR THE HALF YEAR ENDING JUNE 2015 - July 30, 2015
TOTAL has released its unaudited Financial Statements for the half year ending June 30, 2015 as per the attached
Issued at Accra, this 30th day of July, 2015.
TOTAL has released its unaudited Financial Statements for the first quarter ending March 31, 2015 as per the attached
Issued at Accra, this 30th
day of April, 2015.
800×600
TOTAL has released its Annual Report and Financial Statements for the year ended December 31, 2014 as per the attached.
Issued in Accra, this 9th day of April, 2015.
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TOTAL has released its un-audited Financial Statements for the third quarter ending September 30, 2014 as per the attached.
Issued at Accra, this 31st day of October, 2014.
TOTAL has released its un-audited Financial Statements for the third quarter ended September 30, 2013 as per the attached.
Issued at Accra, this 30th
day of October, 2013
TOTAL has released its un-audited Financial Statements for the half-year ended June 30, 2013 as per the attached.
Issued in Accra, this 2nd
day of August, 2013
TOTAL has released its first quarter Financial Statements for the period ending March 31, 2013 as per the attached
Issued at Accra, this 24th
day of April, 2013
TOTAL has released its audited Financial Statements for the year ended December 31, 2012 as per the attached.
Issued at Accra, this 4th
day of April, 2013
TOTAL has released its un-audited Financial Statements for the year ended December 31, 2012 as per the attached.
Issued at Accra, this 31st
day of January, 2013
TOTAL PETROLEUM GHANA LIMITED (
TOTAL has released its un-audited Financial Statements for the second quarter ended June 30, 2010 as per the attached.
Issued in Accra, this 29th
day of July, 2010
TOTAL has released its un-audited Financial Statements for the second quarter ended June 30, 2010 as per the attached.
Issued in Accra, this 29th
day of July, 2010