Combined General Meeting of May 17, 2019
Post General Meeting documents
- Press release: ENGIE General Shareholders’ Meeting of 17 May 2019
- Replies of the Board of Directors to the written questions (in French only)
- Voting results (in French only)
- Presentation slides
Preparatory documents
- Agenda of Ordinary and Extraordinary Shareholders’ Meeting of May 17,2019
- Draft Resolutions and purpose
- Board of Directors’ report on the resolutions
- Total number of shares and voting rights as of March 13, 2019 (in French only)
- Prior Notice to the Shareholder’s Meeting of March 13, 2019 (in French only)
- Amount certified by the Statutory Auditors of the payments made pursuant to 1 and 4 of article 238 bis of the General Tax Code (in French only)
- Amount certified by the Statutory Auditors of the remuneration paid to the highest-paid persons (in French only)
- Amount certified by the Statutory Auditors of the remuneration paid to the highest-paid persons (in French only)
- Postal voting form
- Prior Notice to the Shareholder’s Meeting of April 26, 2019 (in French only)
- Arrangements for making available or consulting preparatory documents (in French only)
Shareholder’s Relations contact
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