General Meeting of 21 April 2022
Published on 03 Feb. 2022
Our Shareholders’ Meeting Meeting was held on Thursday, April 21, 2022 at 2:30 pm, at Paris Expo Porte de Versailles (Pavillon 5.1).
It was broadcast live.
To encourage dialogue with the Group, and in addition to the legal mechanism for written questions, shareholders were invited to submit their questions prior to the meeting, but also throughout the meeting via an online platform. The Chairman and the Executive Management answered these questions in the dedicated time slot allowed during the General Meeting.
Shareholders’ Meeting 2022: literature
Post General meeting documents
- Press release: ENGIE General Shareholders’ Meeting of 21 April 2022
- Presentation on April 21, 2022
- Voting results of the Shareholders’ General Meeting of April 21, 2022
Preparatory documents
- Replies of the Board of Directors to the written questions (in French only)
- Prior Notice to the Combined General Meeting published at French bulletin of compulsory legal notices (BALO) of April 4, 2022 (in French only)
- Arrangements for making available or consulting preparatory documents (in French only)
- Postal voting form
- Notice of voting form
- ENGIE – Addendum to the Notice of Meeting 2022
- Corporate Governance Update (March 2022)
- ENGIE – Integrated Report 2022
- ENGIE – Climate Notebook 2022
- ENGIE – Notice of Meeting 2022
- Universal registration Document 2021
- Total amount 2021 certified by the Statutory Auditors of the payments made pursuant to 1 to 5 of article 238 bis of the General Tax Code (in French only)
- Total amount 2021 certified by the Statutory Auditors of the remuneration paid to the highest-paid persons (in French only)
- The Board of Directors proposes to appoint Marie-Claire Daveu as independent director
- Total number of shares and voting rights as of February 18, 2022 (in French only)
- Prior notice to Combined General Meeting published at French bulletin of compulsory legal notices (BALO) the February 18, 2022 (in French only)
Shareholder’s Relations contact
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