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Documents

Consult documents of the Combined Ordinary and Extraordinary Shareholders’ Meeting of May 12, 2017.

Post meeting documents

 

 

  • Presentation slides (pdf – 7.38 Mo)
  • Press release (pdf – 351 Ko)
  • Voting Results (in French only, pdf – 291 Ko)
  • 2017 Integrated Report
  • Replies of the Board of Directors to the written questions for May 12, 2017 (in French only, pdf – 314 Ko)

Preparatory documents

 

 

  • Prior Notice to the Shareholder’s Meeting of March 17, 2017 (in French only, pdf – 233 Ko)
  • Prior Notice to the Shareholder’s Meeting of April 21, 2017 (in French only, pdf – 145 Ko)
  • Total number of shares and rights of your social capital component ENGIE at March 17, 2017 (in French only, pdf – 91.4 Ko)
  • Number of shares and rights held by the FCPs at March 28, 2017 (in French only, pdf – 199 Ko)
  • Agenda (pdf – 75 Ko)
  • Notice of meeting 2017 (pdf – 1.95 Mo)
  • Financial authorizations (pdf – 126 Ko)
  • Mail voting form (in French only, pdf – 2,24 Mo)
  • 2016 Registration Document including annual financial report
  • Release of the 2016 Reference Document (in French only, pdf – 55 Ko)
  • Release of the documents preparatory to the General Meeting of May 12, 2017 (in French only, pdf – 100 Ko)
  • Amount certified by the Statutory Auditors of remuneration paid to the highest-paid persons (in French only, pdf – 150 Ko)
  • Amount certified by the CAC of the payments made pursuant to 1 and 4 of Art. 238 bis of the General Tax Code (in French only, pdf – 220 Ko)
  • Summary table of documents or information made available to shareholders (in French only, pdf – 191 Ko)
 
 
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