{"id":10160,"date":"2012-01-20T12:27:00","date_gmt":"2012-01-20T11:27:00","guid":{"rendered":"https:\/\/engie-copro.my\/investisseurs\/actionnaires-individuels\/assemblee-generale-2025\/archives\/archives-ordinary-and-extraordinary-shareholders-meeting-of-23-april-2012\/"},"modified":"2026-05-04T17:45:07","modified_gmt":"2026-05-04T15:45:07","slug":"archives-ordinary-and-extraordinary-shareholders-meeting-of-23-april-2012","status":"publish","type":"page","link":"https:\/\/www.engie.com\/en\/investors\/shareholders\/archives\/archives-ordinary-and-extraordinary-shareholders-meeting-of-23-april-2012\/","title":{"rendered":"Archives &#8211; Ordinary and Extraordinary Shareholders\u2019 Meeting of 23 April 2012"},"content":{"rendered":"\n\n<div id=\"block_3b1a6abfd57260b33dc1e264a02e2668\" class=\"cp-edito-herobanner-centered relative teq-container content-center  noBg z-0 !pt-[115px] lg:!pt-[88px] lg:min-h-[75vh] nj-aura nj-aura--white\">\n    <div class=\"teq-grid relative z-0\">\n        <div class=\"col-span-10 flex flex-col items-center px-0 lg:col-start-3 lg:col-span-8 hero-top text-center\">\n\n            <div class=\"text-center 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\">Archives &#8211; Ordinary and Extraordinary Shareholders\u2019 Meeting of 23 April 2012<\/li><\/span><\/ol>    <\/nav>            <\/div>\n\n                            <div class=\"title mt-8\">\n                    <h1 data-trad class=\"nj-heading--2xl nj-weight--bold flex flex-col \">\n                        <p>Archives &#8211; Ordinary and Extraordinary Shareholders\u2019 Meeting of 23 April 2012<\/p>\n                    <\/h1>\n                <\/div>\n            \n                            <div class=\"description mt-32 nj-heading--sm nj-color--neutral\" data-trad>\n                    <p>The GDF SUEZ Shareholder\u2019s Meeting took place on Monday April 23, 2012 at 2:30 p.m. at the Palais des Congr\u00e8s, 2 place de la Porte Maillot, in Paris (17th).<\/p>\n                <\/div>\n            \n                    <\/div>\n    <\/div>\n<\/div>\n\n\n\n<div id=\"block_eb728a6efb2849dac1abed091c729710\" 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><h2>Documents<\/h2>\n<ul>\n<li><a href=\"https:\/\/www.engie.com\/app\/uploads\/2026\/03\/cp-gdf-suez-va-ag-23-avril-4.pdf\" target=\"_blank\" rel=\"noopener\">Download the press release \u201cGDF SUEZ Shareholders\u2019 Meeting: All resolutions adopted\u201d<\/a><\/li>\n<li><a href=\"https:\/\/www.engie.com\/app\/uploads\/2026\/03\/120424-slidesag2012-web-va.pdf\" target=\"_blank\" rel=\"noopener\">Download the presentation<\/a><\/li>\n<li><a href=\"https:\/\/www.engie.com\/app\/uploads\/2026\/02\/reponses-ca-23-avril-2012-questions-actionnaires.pdf\" target=\"_blank\" rel=\"noopener\">Answers to questions sent in by shareholders<\/a><\/li>\n<li><a href=\"https:\/\/www.engie.com\/app\/uploads\/2026\/02\/resultats-du-vote_0.pdf\" target=\"_blank\" rel=\"noopener\">Results of the vote<\/a><a href=\"https:\/\/www.engie.com\/app\/uploads\/2026\/02\/consulter-le-document-de-reference-2011.pdf\" target=\"_blank\" rel=\"noopener\"><\/a><\/li>\n<li><a href=\"https:\/\/www.engie.com\/app\/uploads\/2026\/03\/NOTICE-OF-MEETING-2012.pdf\" target=\"_blank\" rel=\"noopener\">Notice of meeting Brochure<\/a><\/li>\n<li><a href=\"https:\/\/www.engie.com\/app\/uploads\/2026\/03\/vpc-gdf-suez-2012_0.pdf\" target=\"_blank\" rel=\"noopener\">Proxy votes and postal ballot papers<\/a><\/li>\n<li><a href=\"https:\/\/www.engie.com\/app\/uploads\/2026\/03\/addendum-v-def-02-02-2012.pdf\" target=\"_blank\" rel=\"noopener\">Addendum, presented by the board of directors, to the agenda, the draft resolutions, and the board report on the resolutions (02\/04\/2012)<\/a><\/li>\n<li><a href=\"https:\/\/www.engie.com\/app\/uploads\/2026\/03\/addendum-link-france-pour-site-internet_0.pdf\" target=\"_blank\" rel=\"noopener\">Addendum filed by the supervisory board of Link France FCPE to the draft resolutions (not approved by the GDF SUEZ Board of Directors)<\/a><\/li>\n<li><a href=\"https:\/\/www.engie.com\/app\/uploads\/2026\/02\/publication-balo-12-03-2012.pdf\" target=\"_blank\" rel=\"noopener\">Prior notice to the Shareholders\u2019 Meeting of April 23, 2012 published in the BALO dated March 12, 2012 (in French, pdf \u2013 169 KB)<\/a><\/li>\n<li><a href=\"https:\/\/www.engie.com\/app\/uploads\/2026\/03\/registration-document-2011.pdf\" target=\"_blank\" rel=\"noopener\">GDF SUEZ 2011 Registration Document (including annual financial report)<\/a><\/li>\n<\/ul>\n<\/div>\n            <\/div>\n                    <\/div>\n    <\/div>\n<\/div>\n\n\n\n<div id=\"block_fac76a5e18ae0b5e5e8b7bbc1e899e14\" class=\"cp-contact-section teq-container relative nj-aura nj-aura--blue is-elevated\">\n    <div class=\"teq-grid items-center pt-48 lg:pt-[104px] main-container\">\n                    <div class=\"nj-fluid-progress-bar absolute -bottom-[6px] left-0 w-[0%] lg:w-[90%]\"><\/div>\n                <div class=\"col-span-6 lg:col-span-12 \">\n            <div 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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                                                                                                                                      \n                           <p class=\"nj-color--primary\">From Belgium :<\/p>                                                                        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overflow-hidden flex aspect-[528\/398]\">\n                                                                    <img decoding=\"async\" class=\"object-cover aspect-[528\/398] group-hover:scale-105 transition-transform duration-500\" src=\"https:\/\/www.engie.com\/app\/uploads\/2026\/02\/vignette_Engie_5.jpg\" alt=\"\" \/>\n                                                            <\/div>\n                            <div class=\"nj-card__body flex flex-col flex-grow gap-16\">\n                                <div class=\"flex h-full flex-col gap-4 justify-between\" style=\"gap: 4px;flex-wrap: wrap\">\n                                    <!-- Si tag (lot 3 mais \u00e0 anticiper) -->\n                                                                            <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 href=\"https:\/\/www.engie.com\/en\/investors\/shareholders\/archives\/\" target=\"\" class=\"nj-btn nj-text--sm w-fit\">\n                                            <span aria-hidden=\"true\" class=\"material-icons nj-text--sm\">\n                                                chevron_right\n                                  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Meeting be consulted?<\/a><a href=\"#\" \n    data-eva data-preprompted=\"When will the next ENGIE General Meeting be held?\" \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    When will the next ENGIE General Meeting be held?<\/a><a href=\"#\" \n    data-eva data-preprompted=\"What are shareholders\u2019 rights regarding the resolutions discussed 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    What are shareholders\u2019 rights regarding the resolutions discussed at the General Meeting?<\/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=\"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=\"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><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>                <\/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":19,"comment_status":"open","ping_status":"open","template":"","meta":{"_acf_changed":false,"footnotes":""},"tags":[65],"formats":[92],"class_list":["post-10160","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>Archives of GDF SUEZ Shareholders\u2019 Meeting - ENGIE<\/title>\n<meta name=\"description\" content=\"Explore the archives of the GDF SUEZ Shareholders&#039; Meeting held on April 23, 2012, including documents and presentations.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link 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