Shareholders Advisory Committee

By ENGIE - 03 May 2012 - 17:24

To make the relationship between the Group and its shareholders ever stronger, a shareholders advisory committee was set up in 2009. Composed of a panel of individual ENGIE shareholders, it helps to better meet the expectations of individual shareholders in terms of communication.

 

The Shareholders Advisory Committee is composed of:

 

  • 11 individual shareholders,
  • 1 ENGIE employee shareholder.

 

The Committee meets in full session two to three times a year, according to an annual roadmap. Work within the work groups continues remotely or at interim meetings.

 

Three Main topics

 

The meetings of the Committee are structured around three topics to cover all communication media for individual shareholders:

 

  • Publication: Shareholders’ booklet, convocation notice and the other Group’s publications
  • Digital: Shareholders’ section of  the Group’s website, Shareholders’ club and Shareholders’ Facebook page;
  • Events: The General Shareholders’ Meeting, investor forums, regional shareholders’ meetings, etc.
Shareholders Advisory Committee

 

Renewal of the Committee

 

The members of the Shareholders Advisory Committee are reelected every two years. Nominations for 2019-2020 were closed on December 31, 2018. Selected candidates undertook their positions at the Annual General Meeting on May 17, 2019.

 

The next re-election of members of the Advisory Committee will take place at the end of 2020. In the meantime, do not hesitate to send us your suggestions by e-mail to actionnaires@engie.com.