Extraordinary Shareholders’ Meeting on 17 December 2008
The Extraordinary General Meeting of GDF SUEZ on the spin-off of the LNG terminals and natural gas storage plants in France was held in Paris on 17 December 2008 (Grande Arche de La Défense).
Documents
- Download the press release
- Download the presentation (in French)
- Download the votes on resolutions (in French)
- Notice of Meeting – BALO of 1 December 2008
- Pre-Notice of Meeting – BALO of 27 October 2008
- Notice of Meeting Brochure – Extraordinary Shareholders’ Meeting of 17 December 2008
- Notice of Partial Contribution of Assets (LNG Terminals) – BALO of 27 October 2008
- Notice of Partial Contribution of Assets (Storage) – BALO of 27 October 2008
- Agreement for the Partial Contribution of Assets (LNG Terminals)
- Report of the Auditors – Compensation of Contributions (LNG Terminals) (in French)
- Report of the Auditors – Value of Contributions (LNG Terminals) (in French)
- Agreement for the Partial Contribution of Assets (Storage)
- Report of the Auditors – Compensation of Contributions (Storage) (in French)
- Report of the Auditors – Value of Contributions (Storage) (in French)
- Consultative Committee Opinion (in French)
Shareholder’s Relations contact
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