General Meeting of 26 April 2023
The ENGIE’s Annual General Meeting was held on Wednesday, April 26, 2023 at 2:30 p.m., Centre des Congrès de la Cité des Sciences & de l’Industrie (Paris-19ème)
It was broadcast live and in its entirety on this website.
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.
Post General Meeting
- Total number of shares and voting rights as of April 26, 2023 (in French only)
- Press release: ENGIE General Shareholders’ Meeting of 26 April 2023
- Presentation on 26 April
- Voting results of the Shareholders’ General Meeting of April 26, 2023
Preparatory documents
- Replies of the Board of Directors to the written questions (in French only)
- Integrated Report with Addendum to Climate Notebook – TCFD Report
- ENGIE – Addendum to Climate Notebook – TCFD REPORT 2023
- Prior Notice to the Combined General Meeting published at French bulletin of compulsory legal notices (BALO) of April 7, 2023 (in French only)
- Arrangements for making available or consulting preparatory documents (in French only)
- Postal voting form – Notice of voting form
- ENGIE – Notice of meeting 2023
- ENGIE – Addendum to Notice of Meeting 2023
- ENGIE – Integrated Report 2023
- Additional Board of Directors’ Report about the “Link 2022” Offer, capital’s increase reserved for employees (only in French)
- Additional Statutory Auditors’ Report about the capital’s increase reserved for ENGIE group employee savings plan members (24e resolution EOM 2022) (only in French)
- Additional Statutory Auditors’ Report about the capital’s increase reserved for a category of beneficiaries as part of the implementation of an ENGIE group international employee shareholding plan (25e resolution EOM 2022) (only in French)
- ENGIE 2021 Social Report (in French only)
- Total amount 2022 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 2022 certified by the Statutory Auditors of the remuneration paid to the highest-paid persons (in French only)
- Universal Registration Document 2022
- Governance Roadshows (February 2023)
- Prior Notice to the Shareholder’s Meeting of February 24, 2023 (in French only)
- Total number of shares and voting rights as of February 24, 2023 (in French only)
Correspondence with some shareholders
- Some shareholders’ letter to Mr. Clamadieu, March 20, 2023
- Mr. Clamadieu’s answer to some shareholders, March 22, 2023
Submission by shareholders of draft resolutions and request to include an item in the Shareholders Meeting agenda
- Submission of a draft resolution by the French State
- Joint submission of a draft resolution by several shareholders
- Joint request for the inclusion of an item on the agenda submitted by several shareholders
Shareholder’s Relations contact
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