{"id":10088,"date":"2025-01-28T00:00:00","date_gmt":"2025-01-27T23:00:00","guid":{"rendered":"https:\/\/engie-copro.my\/investors\/shareholders\/2025-general-meeting\/"},"modified":"2026-05-07T14:17:38","modified_gmt":"2026-05-07T12:17:38","slug":"2025-general-meeting","status":"publish","type":"page","link":"https:\/\/www.engie.com\/en\/investors\/shareholders\/archives\/2025-general-meeting\/","title":{"rendered":"2025 General meeting"},"content":{"rendered":"\n\n<div id=\"block_6db0a5a808b945911e90449d411be35c\" class=\"cp-edito-herobanner relative teq-container  noBg z-0 !pt-[115px] lg:!pt-[150px]\">\n    <!--<div class=\"auras-bg  w-screen left-1\/2 -translate-x-1\/2\" data-color=\"soft\"><\/div>-->\n    <div class=\"teq-grid relative z-0\">\n        <div class=\"col-span-12  px-0 lg:col-start-2 lg:col-span-10 hero-top\">\n\n            <div class=\"teq-grid\">\n                <div class=\"col-span-12 desktop-only  \">\n                    <nav role=\"navigation\" aria-label=\"breadcrumb\" class=\"mb-24 cp-breadcrumb desktop-only\">\n            <ol id=\"custom-breadcrumb\" class=\"nj-breadcrumb\"><li class=\"nj-breadcrumb__item\"><span><a href=\"https:\/\/www.engie.com\/en\/\" class=\"nj-link nj-link--sm nj-link--grayed nj-link-icon\">\n        <span aria-hidden=\"true\" class=\"material-icons\">\n            home\n        <\/span>\n        <span class=\"nj-sr-only\">\n            Home\n        <\/span>\n     <\/a><\/li>  <li class=\"nj-breadcrumb__item\" aria-current=\"page\">2025 General meeting<\/li><\/span><\/ol>    <\/nav>                <\/div>\n            <\/div>\n\n                            <div class=\"title mt-4\">\n                    <h1 data-trad class=\"nj-heading--2xl nj-weight--bold flex flex-col \">\n                        <p>General Meeting of 24 April 2025<\/p>\n                    <\/h1>\n                <\/div>\n            \n            <div class=\"infos flex flex-wrap items-center gap-16 mt-32\">\n\n                \n                                    <div class=\"time flex gap-4 items-center whitespace-nowrap nj-color--signature\">\n                        <span aria-hidden=\"true\" class=\"material-icons nj-icon-material nj-icon-material--blue\">schedule<\/span>\n                        <span data-trad>Published on<\/span> <span class=\"lowercase\" data-trad> 28 Jan. 2025<\/span>\n                    <\/div>\n                \n                            <\/div>\n        <\/div>\n    <\/div>\n    <div class=\"teq-grid  lg:mt-80 relative w-[100vw] left-1\/2 !pb-0 -translate-x-1\/2 toPin px-0 z-10\">\n        <div class=\"img col-span-12 nj-bg--dark mt-8 lg:mt-0 relative\">\n            <div class=\"nj-fluid-progress-bar absolute -top-[6px] left-0 w-[90%] lg:w-[75%]\"><\/div>\n                        <div class=\"flex justify-center items-center w-full nj-bg--ultramarine py-0 lg:py-[164px] lg:h-screen media-c\">\n                <div class=\"w-full h-full lg:h-screen overflow-hidden\">\n                    <div class=\"w-full h-full lg:h-screen overflow-hidden relative\">\n\n                                                    \n                            <picture class=\"block w-full h-full scale-[1.3] media scale-125 \" style=\"margin:  0 auto\">\n                                <source media=\"(max-width: 767px)\"\n                                    srcset=\"https:\/\/www.engie.com\/app\/uploads\/2026\/02\/header-AG-2025.jpg\" \/>\n                                <source media=\"(min-width: 768px)\"\n                                    srcset=\"https:\/\/www.engie.com\/app\/uploads\/2026\/02\/header-AG-2025.jpg\" \/>\n                                <!--TODO AMBRE if zoom ajotuer classe : open-modal-zoom cursor-pointer  -->\n                                <img decoding=\"async\" class=\"w-full h-full object-cover\"\n                                    loading=\"eager\"\n                                    fetchpriority=\"high\"\n                                    src=\"https:\/\/www.engie.com\/app\/uploads\/2026\/02\/header-AG-2025.jpg\"\n                                    alt=\"\" \/>\n                            <\/picture>\n\n                        \n                        \n                        \n                        <div class=\"transcription hidden\" data-video=\"\" data-video-webm=\"\">\n                                                    <\/div>\n\n                    <\/div>\n                <\/div>\n            <\/div>\n        <\/div>\n    <\/div>\n<\/div>\n\n\n\n<div id=\"block_31dfcf36e237cdf80d89ef080e029e22\" class=\"cp-introdution teq-container relative nj-aura nj-aura--white\">\n    <div class=\"teq-grid\">\n        <div class=\"col-span-6 lg:col-start-3 lg:col-span-8 2xl:col-span-6 2xl:col-start-4 relative top text-center\">\n                        <div class=\"nj-heading--sm relative z-10 nj-color--grey-1000\" data-trad data-trad-html>\n                <div class=\"el-wysiwyg data-trad\">\n    <p>The ENGIE&#8217;s Annual General Meeting was held on Thursday, April 24, 2025 at CNIT Forest \u2013 2 Place de la D\u00e9fense, in Puteaux (92).<\/p>\n<\/div>\n            <\/div>\n            \n                            <a href=\"https:\/\/urldefense.com\/v3\/__https:\/edge.media-server.com\/mmc\/p\/pizyd43t\/lan\/en__;!!La4veWw!xdHXdCXYnpD8RWkSWB8Ulxf2aauvusgrGnTrA7rT7KdBdY7PnaHwoGBDW3Nt4TgjnQC2A8n6GAuZXKN6IF_1YajpRJZRsq4$\" class=\"nj-btn w-full lg:w-fit  mt-6 lg:mt-[64px]\"\n                   target=\"_blank\">\n                    <span aria-hidden=\"true\" class=\"material-icons\">chevron_right<\/span>\n                    <span data-trad>Access the replay of the General Meeting 2025<\/span>\n                <\/a>\n                    <\/div>\n    <\/div>\n<\/div>\n\n\n\n<div id=\"block_7e6b678d5d800a7c59b94bcfcd75b62e\" class=\"cp-wysiwyg teq-container nj-aura nj-aura--white\">\n    <div class=\"teq-grid \">\n        <div class=\"col-span-6 xl:col-start-2 xl:col-span-10 lg:col-start-1 lg:col-span-12 \">\n                        <div class=\"teq-wysiwyg\">\n                <div data-trad data-trad-html><p>It was broadcast live and in its entirety on this website. The webcast will remain accessible after the event.<\/p>\n<p>In addition to the legal mechanism for written questions, shareholders were invited to submit their questions prior to the meeting, but also throughout the meeting via an online platform. The Chairman and the Executive Management answered these questions in the dedicated time slot allowed during the General Meeting.<\/p>\n<h2>Shareholders\u2019 Meeting 2025: literature<\/h2>\n<h3>Post General Meeting<\/h3>\n<ul>\n<li><a href=\"https:\/\/www.engie.com\/app\/uploads\/2026\/03\/PR_AG_2204.pdf\" target=\"_blank\" rel=\"noopener\">Press release: General Meeting on 24 April 2025<\/a><\/li>\n<li><a href=\"https:\/\/www.engie.com\/app\/uploads\/2026\/03\/AG-2025_VA_ENGIE.pdf\" target=\"_blank\" rel=\"noopener\">Presentation on April 24, 2025<\/a><\/li>\n<li><a href=\"https:\/\/www.engie.com\/app\/uploads\/2026\/03\/ENGIE-AG-2025-Resultat-Des-Votes-en-anglais.pdf\" target=\"_blank\" rel=\"noopener\">Voting results of the Shareholders\u2019 General Meeting of April 24, 2025<\/a><\/li>\n<li><a href=\"https:\/\/www.engie.com\/app\/uploads\/2026\/02\/Nombre-total-dactions-et-droits-de-vote-au-24.04.2025.pdf\" target=\"_blank\" rel=\"noopener\">Total number of shares and voting rights as of April 24, 2025 (in French only)<\/a><\/li>\n<\/ul>\n<h3>Preparatory documents<\/h3>\n<ul>\n<li><a href=\"https:\/\/www.engie.com\/app\/uploads\/2026\/02\/Reponses-CA-aux-questions-ecrites-AGM-24-avril-2025.pdf\" target=\"_blank\" rel=\"noopener\">Replies of the Board of Directors to the written questions (in French only)<\/a><\/li>\n<li><a href=\"https:\/\/www.engie.com\/app\/uploads\/2026\/02\/ENGIE-ac.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Prior Notice to the Combined General Meeting published at French bulletin of compulsory legal notices (BALO) of April 7, 2025 (in French only)<\/a><\/li>\n<li><a href=\"https:\/\/www.engie.com\/app\/uploads\/2026\/02\/Mise-a-disposition-des-documents-preparatoires-AGM-24.05.2025-vd.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Arrangements for making available or consulting preparatory documents (in French only)<\/a><\/li>\n<li><a href=\"https:\/\/www.engie.com\/app\/uploads\/2026\/02\/ENGIE-Formulaire-de-vote-AG-2025.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Postal voting form<\/a><\/li>\n<li><a href=\"https:\/\/www.engie.com\/app\/uploads\/2026\/03\/Notice-of-Voting-Form-AG-2025.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Notice of voting form<\/a><\/li>\n<li><a href=\"https:\/\/www.engie.com\/app\/uploads\/2026\/03\/ENGIE-\u2013-Notice-of-meeting-2025.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">ENGIE \u2013 Notice of meeting 2025<\/a><\/li>\n<li><a href=\"https:\/\/www.engie.com\/app\/uploads\/2026\/03\/ENGIE_DEU_2024_US__PDF_MEL_v3.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Universal Registration Document 2024<\/a><\/li>\n<li><a href=\"https:\/\/www.engie.com\/app\/uploads\/2026\/02\/ENGIE-LINK-2024-rapport-complementaire-du-CA-vdef.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Additional Board of Directors\u2019 Report about the \u201cLink 2024\u201d Offer, capital\u2019s increase reserved for employees (only in French)<\/a><\/li>\n<li><a href=\"https:\/\/www.engie.com\/app\/uploads\/2026\/02\/ENGIE-Rapport_CAC_compl.capital_AK_national_25eme_reso_dec.2024_signe.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Additional Statutory Auditors\u2019 Report about the capital\u2019s increase reserved for ENGIE group employee savings plan members (25e resolution EOM 2024) (only in French)<\/a><\/li>\n<li><a href=\"https:\/\/www.engie.com\/app\/uploads\/2026\/02\/ENGIE-Rapport_CAC_compl.capital_AK_international_26eme_reso_dec.2024_signe.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Additional Statutory Auditors\u2019 Report about the capital\u2019s increase reserved for a category of beneficiaries as part of the implementation of an ENGIE group international employee shareholding plan (26e resolution EOM 2024) (only in French)<\/a><\/li>\n<li><a href=\"https:\/\/www.engie.com\/app\/uploads\/2026\/02\/Bilan-social-Engie-SA-2023.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">ENGIE \u2013 2023 Social Report (in French only)<\/a><\/li>\n<li><a href=\"https:\/\/www.engie.com\/app\/uploads\/2026\/02\/FY24_ENGIE_SA_Attestation_Mecenat.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Statutory Auditors&#8217; certificate on the information relating to the total amount of payments made pursuant to 1 to 5 of Article 238 bis of the General Tax Code for the 2024 financial year (in French only)<\/a><\/li>\n<li><a href=\"https:\/\/www.engie.com\/app\/uploads\/2026\/02\/FY24_ENGIE_SA_Attestation_Top10.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Statutory Auditors&#8217; certificate on the information relating to the total amount of remuneration paid to the highest paid persons for the 2024 financial year (in French only)<\/a><\/li>\n<li><a href=\"https:\/\/www.engie.com\/app\/uploads\/2026\/03\/ENGIE-governance-roadshows-2025_05-03.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Governance Roadshows (March 2025)<\/a><\/li>\n<li><a href=\"https:\/\/www.engie.com\/app\/uploads\/2026\/03\/Climat-strategy-update-VDEF-1.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Update of ENGIE climate strategy<\/a><\/li>\n<li><a href=\"https:\/\/www.engie.com\/app\/uploads\/2026\/02\/Nombre-total-dactions-et-droits-de-vote-au-28-02-2025.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Total number of shares and voting rights as of February 28, 2025 (in French only)<\/a><\/li>\n<li><a href=\"https:\/\/www.engie.com\/app\/uploads\/2026\/02\/Avis-prealable-de-reunion-publie-au-Balo-le-28-fevrier-2025-bulletin-n\u00b026.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Prior Notice to the Shareholders\u2019 Meeting of February 28, 2025 (in French only)<\/a><\/li>\n<\/ul>\n<\/div>\n            <\/div>\n                    <\/div>\n    <\/div>\n<\/div>\n\n\n\n<div id=\"block_d7defd29eecc55c36d3da32fa05aabec\" class=\"cp-contact-section teq-container relative nj-aura nj-aura--blue is-elevated\">\n    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lg:gap-[48px]\">\n                                                                                            <div class=\"content-card nj-card-contact flex gap-16\">\n\n\n    <div class=\"left-part\">\n        <div class=\"nj-avatar shrink-0 border-0 nj-avatar--lg nj-bg--white \">\n  <span aria-hidden=\"true\" class=\"material-icons material-icons-outlined nj-icon-material nj-icon-material--inverse nj-color--primary\">email<\/span>\n<\/div>    <\/div>\n\n\n  <div class=\"right-part flex flex-col items-start justify-start\">\n\n          \n                           <p class=\"nj-color--primary\">From France :<\/p>                                                                                                                    <a href=\"tel:0 800 30 00 30\" class=\" mb-8 lg:mb-16 nj-link lg:text-[16px] lg:leading-[24px] text-[14px] leading-[20px] pt-0 pb-0 force-primary-link\">\n                                    0 800 30 00 30                                <\/a>\n                   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                                       <div class=\"nj-tag nj-tag--sm bordered nj-tag--green w-fit mb-4 lg:mb-12\">\n                                            <span class=\"nj-tag__text force-dark\" data-trad>\n                                                General Meetings                                            <\/span>\n                                        <\/div>\n                                                                                                                <div class=\"title\">\n                                            <h3 class=\"nj-heading--md force-signature-dark\" data-trad>Archives &#8211; General Meetings<\/h3>\n                                        <\/div>\n                                                                                                                <div class=\"ctas-wrapper flex flex-col lg:flex-row gap-8 mt-[16px]\">\n                                            <a 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        <stop offset=\"0.56\" stop-color=\"#007ACD\" \/>\n            <stop offset=\"0.82\" stop-color=\"#9261B7\" \/>\n        <\/linearGradient>\n        <linearGradient id=\"paint2_linear_93037_3967\" x1=\"-1.73922\" y1=\"14.2134\" x2=\"46.8912\" y2=\"14.2134\"\n            gradientUnits=\"userSpaceOnUse\">\n            <stop offset=\"0.56\" stop-color=\"#007ACD\" \/>\n            <stop offset=\"0.82\" stop-color=\"#9261B7\" \/>\n        <\/linearGradient>\n    <\/defs>\n<\/svg>                <\/div>\n                <h2 class=\"text-center nj-heading--xl leading-none font-bold\" data-trad data-trad-html>\n                    Find instantly <span class=\"h-0 hidden lg:flex\"><br \/><\/span>answers to your questions                <\/h2>\n            <\/div>\n            <div class=\"col-span-12 mt-24 lg:mt-32\">\n                <div class=\"flex flex-wrap justify-center gap-8\">\n                    <a href=\"#\" \n    data-eva data-preprompted=\"What items are submitted to shareholder votes?\" \n    class=\"flex w-full lg:w-fit border border-solid border-moderate px-[16px] py-[12px] nj-text--sm nj-color--primary no-underline eva-link justify-center text-center hover:bg-[rgba(0,40,70,0.1)] transition-colors duration-200\" data-trad>\n    What items are submitted to shareholder votes?<\/a><a href=\"#\" \n    data-eva data-preprompted=\"Which subjects were approved at the last General Meeting?\" \n    class=\"flex w-full lg:w-fit border border-solid border-moderate px-[16px] py-[12px] nj-text--sm nj-color--primary no-underline eva-link justify-center text-center hover:bg-[rgba(0,40,70,0.1)] transition-colors duration-200\" data-trad>\n    Which subjects were approved at the last General Meeting?<\/a><a href=\"#\" \n    data-eva data-preprompted=\"How can the preparatory documents for the General Meeting be consulted?\" \n    class=\"flex w-full lg:w-fit border border-solid border-moderate px-[16px] py-[12px] nj-text--sm nj-color--primary no-underline eva-link justify-center text-center hover:bg-[rgba(0,40,70,0.1)] transition-colors duration-200\" data-trad>\n    How can the preparatory documents for the General Meeting be consulted?<\/a><a href=\"#\" \n    data-eva data-preprompted=\"How can the full minutes of the General Meeting be consulted?\" \n    class=\"flex w-full lg:w-fit border border-solid border-moderate px-[16px] py-[12px] nj-text--sm nj-color--primary no-underline eva-link justify-center text-center hover:bg-[rgba(0,40,70,0.1)] transition-colors duration-200\" data-trad>\n    How can the full minutes of the General Meeting be consulted?<\/a><a href=\"#\" \n    data-eva data-preprompted=\"How can a written question be submitted to management?\" \n    class=\"flex w-full lg:w-fit border border-solid border-moderate px-[16px] py-[12px] nj-text--sm nj-color--primary no-underline eva-link justify-center text-center hover:bg-[rgba(0,40,70,0.1)] transition-colors duration-200\" data-trad>\n    How can a written question be submitted to management?<\/a><a href=\"#\" \n    data-eva data-preprompted=\"How can I participate in or vote at the General Meeting?\" \n    class=\"flex w-full lg:w-fit border border-solid border-moderate px-[16px] py-[12px] nj-text--sm nj-color--primary no-underline eva-link justify-center text-center hover:bg-[rgba(0,40,70,0.1)] transition-colors duration-200\" data-trad>\n    How can I participate in or vote at the General Meeting?<\/a><a href=\"#\" \n    data-eva data-preprompted=\"How can questions be asked before or during the General Meeting?\" \n    class=\"flex w-full lg:w-fit border border-solid border-moderate px-[16px] py-[12px] nj-text--sm nj-color--primary no-underline eva-link justify-center text-center hover:bg-[rgba(0,40,70,0.1)] transition-colors duration-200\" data-trad>\n    How can questions be asked before or during the General Meeting?<\/a>                <\/div>\n            <\/div>\n            <div class=\"col-span-12 flex justify-center place-items-center gap-4 mt-24 lg:mt-48\">\n                    <button data-eva=\"true\" type=\"button\" data-ask=\"true\" aria-haspopup=\"dialog\" class=\"nj-btn eva-btn nj-btn--lg w-full lg:w-auto\">\n    <span aria-hidden=\"true\" class=\"material-icons nj-icon-material nj-icon-material--inverse nj-btn--lg nj-icon-material--eva icon-white\">eva<\/span>\n    <span data-trad>Discover EVA<\/span>\n<\/button>            <\/div>\n        <\/div>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>The ENGIE&#8217;s Annual General Meeting was held on Thursday, April 24, 2025 at CNIT Forest \u2013 2 Place de la D\u00e9fense, in Puteaux (92).<\/p>\n","protected":false},"author":2,"featured_media":0,"parent":9974,"menu_order":0,"comment_status":"open","ping_status":"open","template":"","meta":{"_acf_changed":false,"footnotes":""},"tags":[65],"formats":[92],"class_list":["post-10088","page","type-page","status-publish","hentry","tag-general-meetings"],"acf":[],"yoast_head":"<!-- This site is optimized with 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