{"id":10147,"date":"2022-02-03T00:00:00","date_gmt":"2022-02-02T23:00:00","guid":{"rendered":"https:\/\/engie-copro.my\/investisseurs\/actionnaires-individuels\/assemblee-generale-2025\/archives\/general-meeting-of-21-april-2022\/"},"modified":"2026-05-07T17:03:50","modified_gmt":"2026-05-07T15:03:50","slug":"general-meeting-of-21-april-2022","status":"publish","type":"page","link":"https:\/\/www.engie.com\/en\/investors\/shareholders\/archives\/general-meeting-of-21-april-2022\/","title":{"rendered":"General Meeting of 21 April 2022"},"content":{"rendered":"\n\n<div id=\"block_999c8195d5a28ea968352111caabf2cf\" 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\">General Meeting of 21 April 2022<\/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 21 April 2022<\/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> 03 Feb. 2022<\/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_2022.jpg\" \/>\n                                <source media=\"(min-width: 768px)\"\n                                    srcset=\"https:\/\/www.engie.com\/app\/uploads\/2026\/02\/Header_AG_2022.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_2022.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_c5121bb781f18511c9269d2640c6a78f\" 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>Our Shareholders\u2019 Meeting Meeting was held on Thursday, April 21, 2022 at 2:30 pm, at Paris Expo Porte de Versailles (Pavillon 5.1).<\/p>\n<p>It was broadcast live.<\/p>\n<\/div>\n            <\/div>\n            \n                    <\/div>\n    <\/div>\n<\/div>\n\n\n\n<div id=\"block_9c5e99c1c436a7450038b49fdfcc0ef4\" 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 class=\"text-align-center\">To encourage dialogue with the Group, and 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 2022: literature<\/h2>\n<h3><strong>Post General meeting documents<\/strong><\/h3>\n<ul>\n<li><a href=\"https:\/\/en.newsroom.engie.com\/news\/engie-general-shareholders-meeting-of-21-april-2022-e708-314df.html\" target=\"_blank\" rel=\"noopener\">Press release: ENGIE General Shareholders\u2019 Meeting of 21 April 2022<\/a><\/li>\n<li><a href=\"https:\/\/www.engie.com\/app\/uploads\/2026\/02\/AG-Engie-2022-VF.pdf\" target=\"_blank\" rel=\"noopener\">Presentation on April 21, 2022<\/a><\/li>\n<li><a href=\"https:\/\/www.engie.com\/app\/uploads\/2026\/03\/GMS-4.21.2022-Votes-Results.pdf\" target=\"_blank\" rel=\"noopener\">Voting results of the Shareholders\u2019 General Meeting of April 21, 2022<\/a><\/li>\n<\/ul>\n<h3><strong>Preparatory documents<\/strong><\/h3>\n<ul>\n<li><a href=\"https:\/\/www.engie.com\/app\/uploads\/2026\/03\/Reponses-du-Conseil-dAdministration-aux-questions-ecrites-AGM-21.04.2022-1.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\/Avis-convocation-publie-au-Balo-04.04.2022.pdf\" target=\"_blank\" rel=\"noopener\">Prior Notice to the Combined General Meeting published at French bulletin of compulsory legal notices (BALO) of April 4, 2022 (in French only)<\/a><\/li>\n<li><a href=\"https:\/\/www.engie.com\/app\/uploads\/2026\/02\/Mise-a-disposition-des-documents-preparatoires-AGM-21.04.22.pdf\" target=\"_blank\" rel=\"noopener\">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-AGM-21.04.2022-Formulaire-de-Vote_Voting-Form.pdf\" target=\"_blank\" rel=\"noopener\">Postal voting form<\/a><\/li>\n<li><a href=\"https:\/\/www.engie.com\/app\/uploads\/2026\/03\/Notice-of-Voting-form.pdf\" target=\"_blank\" rel=\"noopener\">Notice of voting form<\/a><\/li>\n<li><a href=\"https:\/\/www.engie.com\/app\/uploads\/2026\/03\/ENG2022_BDC_ADDENDUM_EN_MEL.pdf\" target=\"_blank\" rel=\"noopener\">ENGIE \u2013 Addendum to the Notice of Meeting 2022<\/a><\/li>\n<li><a href=\"https:\/\/www.engie.com\/app\/uploads\/2026\/03\/ENGIE-2022-Feb-President-governance-roadshow-V18.03-9h.pdf\" target=\"_blank\" rel=\"noopener\">Corporate Governance Update (March 2022)<\/a><\/li>\n<li><a href=\"https:\/\/www.engie.com\/app\/uploads\/2026\/03\/Integrated_Report_2022.pdf\" target=\"_blank\" rel=\"noopener\">ENGIE \u2013 Integrated Report 2022<\/a><\/li>\n<li><a href=\"https:\/\/www.engie.com\/app\/uploads\/2026\/03\/ENGIE_ClimateNotebook_2022.pdf\" target=\"_blank\" rel=\"noopener\">ENGIE \u2013 Climate Notebook 2022<\/a><\/li>\n<li><a href=\"https:\/\/www.engie.com\/app\/uploads\/2026\/03\/ENG2021_BDC2022_EN_MEL_22_03_16.pdf\" target=\"_blank\" rel=\"noopener\">ENGIE &#8211; Notice of Meeting 2022<\/a><\/li>\n<li><a href=\"https:\/\/www.engie.com\/app\/uploads\/2026\/03\/ENGIE_DEU_2021_MEL_US.pdf\" target=\"_blank\" rel=\"noopener\">Universal registration Document 2021<\/a><\/li>\n<li><a href=\"https:\/\/www.engie.com\/app\/uploads\/2026\/03\/ENGIE-Attestation-mecenat-31-12-2021-version-signee.pdf\" target=\"_blank\" rel=\"noopener\">Total amount 2021 certified by the Statutory Auditors of the payments made pursuant to 1 to 5 of article 238 bis of the General Tax Code (in French only)<\/a><\/li>\n<li><a href=\"https:\/\/www.engie.com\/app\/uploads\/2026\/03\/ENGIE-Attestation-remunerations-31-12-2021-version-signee.pdf\" target=\"_blank\" rel=\"noopener\">Total amount 2021 certified by the Statutory Auditors of the remuneration paid to the highest-paid persons (in French only)<\/a><\/li>\n<li><a href=\"https:\/\/www.engie.com\/app\/uploads\/2026\/03\/MC-Daveu-Board-propose-to-appoint-as-director_0.pdf\" target=\"_blank\" rel=\"noopener\">The Board of Directors proposes to appoint Marie-Claire Daveu as independent director<\/a><\/li>\n<li><a href=\"https:\/\/www.engie.com\/app\/uploads\/2026\/02\/Nombre-total-dactions-et-droits-de-vote-au-18-02-2022.pdf\" target=\"_blank\" rel=\"noopener\">Total number of shares and voting rights as of February 18, 2022 (in French only)<\/a><\/li>\n<li><a href=\"https:\/\/www.engie.com\/app\/uploads\/2026\/03\/Avis-prealable-de-reunion-publie-au-Balo-le-18-fevrier-2022-bulletin-n\u00b021.pdf\" target=\"_blank\" rel=\"noopener\">Prior notice to Combined General Meeting published at French bulletin of compulsory legal notices (BALO) the February 18, 2022 (in French only)<\/a><\/li>\n<\/ul>\n<\/div>\n            <\/div>\n                    <\/div>\n    <\/div>\n<\/div>\n\n\n\n<div id=\"block_9a87e81a068d8159c77aaccf2d457594\" 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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        <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=\"Can the General Meeting be followed live or via replay?\" \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    Can the General Meeting be followed live or via replay?<\/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 does the quorum work?\" \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 does the quorum work?<\/a><a href=\"#\" \n    data-eva data-preprompted=\"How can a proxy be given if I cannot attend 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 a proxy be given if I cannot attend the General Meeting?<\/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=\"What are the criteria for remote voting?\" \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 are the criteria for remote voting?<\/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":"","protected":false},"author":2,"featured_media":0,"parent":9974,"menu_order":3,"comment_status":"open","ping_status":"open","template":"","meta":{"_acf_changed":false,"footnotes":""},"tags":[65],"formats":[92],"class_list":["post-10147","page","type-page","status-publish","hentry","tag-general-meetings"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.5 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>General Meeting Highlights of April 21, 2022 - ENGIE<\/title>\n<meta name=\"description\" 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