The Combined Ordinary and Extraordinary Shareholders’ Meeting of May 3, 2016
The Combined Ordinary and Extraordinary Shareholders’ Meeting was held on May 3, 2016.
Find all the documents of this General Meeting:
Post meeting documents
- Questions for the Board of Directors (in French only)
- 2016 integrated report
- Election results (in French only)
- Press release
Preparatory documents
- Prior Notice to the Shareholder’s Meeting (In French only)
- Total number of shares and rights of your social capital component ENGIE at March 16, 2016
- Order of the day to the Shareholder’s Meeting (In French only)
- Agenda
- Draft resolutions and purpose of the resolutions
- Notice of meeting 2016
- Financial Authorizations
- Avis de convocation publié au balo du 15 avril 2016 (In French only)
- Certification of the Statutory Auditors on the total amount of payments made under 1 and 4 of Article 238 bis of the French Tax Code (In French only)
- Certification of Statutory Auditors on the remuneration of the top earners (In French only)
Questions for the Board of Directors (in French only) - 2015 Registration Document
Shareholder’s Relations contact
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Which resolutions are mandatory each year?
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