General Meeting of 14 May 2020

Our next Shareholders’ meeting will be held on 20 May 2021.

Shareholders’ Meeting 2020: literature 
 

Post General Meeting documents

• Press release: ENGIE General Shareholders’ Meeting of 14 May 2020
• Transcription AG 2020 (in French only)
• Voting results of the Shareholders’ General Meeting of May 14, 2020 (in French only)
• Presentation slides

Preparatory documents

• Replies of the Board of Directors to the written questions - Update following request of a shareholder
• Prior Notice of April 27, 2020 to the Shareholder’s Meeting of May 14, 2020 (in French only)
• Arrangements for making available or consulting preparatory documents (in French only)
• Postal voting form
• Notice of voting form
• Amount certified by the Statutory Auditors of the remuneration paid to the highest-paid persons (in French only)
• Amount certified by the Statutory Auditors of the payments made pursuant to 1 and 4 of article 238 bis of the General Tax Code (in French only)
• ENGIE - Notice of Meeting 2020
• Total number of shares and voting rights as of March 9, 2020 (in French only)
• Universal Registration Document 2019
• Prior Notice to the Shareholder’s Meeting of March 9, 2020 (in French only)

• Press release of April 28, 2020: ENGIE sets out arrangements for taking part in its General Shareholders’ Meeting on 14 May 2020
• Press release of March 9, 2020: Publication of resolutions for the General Shareholders’ meeting on 14 May 2020

AMF press release / Covid-19

• 27 March 2020 - AMF press release / Covid-19 / Exceptional measures taken for the organization of general meetings
• 6 March 2020 -  AMF press release / Covid-19