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