General Meeting of 30 April 2024
Published on 17 Jan. 2024
ENGIE’s Shareholders’ Meeting was held on Tuesday, April 30, 2024, at Dock Pullman, Bâtiment 137, 87, avenue des Magasins Généraux in Aubervilliers (93)
It is broadcast live and in its entirety on this website. The webcast will remain accessible after the event.
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 2024: literature
Post General Meeting
- Press release: General Meeting on 30 April 2024
- Total number of shares and voting rights as of April 30, 2024 (in French only)
- Presentation on 26 April
- Voting results of the Shareholders’ General Meeting of April 30, 2024
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 12, 2024 (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 2024
- ENGIE 2022 Social Report (in French only)
- Total amount 2023 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 2023 certified by the Statutory Auditors of the remuneration paid to the highest-paid persons (in French only)
- Universal Registration Document 2023
- Governance Roadshows (February 2024)
- Total number of shares and voting rights as of February 26, 2024 (in French only)
- Prior Notice to the Shareholder’s Meeting of February 26, 2024 (in French only)
Shareholder’s Relations contact
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