Our Shareholders’ meeting was held on 14 May 2020
in its headquarters without the physical presence of shareholders
in the context of the health crisis.
Please find the press release of May 14, 2020.
Shareholders’ Meeting 2020: literature
Post General Meeting documents
- 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
- 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
- Shareholders’ Relations contact
relation@actionnaires.engie.com
From France: 0 800 30 00 30
From Belgium: 0 800 25 125
(Free call from a landline from Monday to Friday, 9 a.m. to 6 p.m.))