{"id":19785,"date":"2026-03-25T09:35:50","date_gmt":"2026-03-25T08:35:50","guid":{"rendered":"https:\/\/stg.engiedotcom.myengie.com\/?page_id=19785"},"modified":"2026-05-04T17:44:18","modified_gmt":"2026-05-04T15:44:18","slug":"extraordinary-shareholders-meeting-on-17-december-2008","status":"publish","type":"page","link":"https:\/\/www.engie.com\/en\/investors\/shareholders\/archives\/extraordinary-shareholders-meeting-on-17-december-2008\/","title":{"rendered":"Extraordinary Shareholders\u2019 Meeting on 17 December 2008"},"content":{"rendered":"\n\n<div id=\"block_6064a84c31036ebef498a4e434041938\" 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\">Extraordinary Shareholders\u2019 Meeting on 17 December 2008<\/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>Extraordinary Shareholders\u2019 Meeting on 17 December 2008<\/p>\n                    <\/h1>\n                <\/div>\n            \n                            <div class=\"description mt-32 nj-heading--sm nj-color--neutral\" data-trad>\n                    <p>The Extraordinary General Meeting of GDF SUEZ on the spin-off of the LNG terminals and natural gas storage plants in France was held in Paris on 17 December 2008 (Grande Arche de La D\u00e9fense).<\/p>\n                <\/div>\n            \n                    <\/div>\n    <\/div>\n<\/div>\n\n\n\n<div id=\"block_44e61c8c144e0bc575c320650eaacf87\" 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-081217-gdf-suez-agsubsidiarystatuslng-storage-va.pdf\" target=\"_blank\" rel=\"noopener\">Download the press release<\/a><\/li>\n<li><a href=\"https:\/\/www.engie.com\/app\/uploads\/2026\/03\/gdf-suez-age-0812178-presentation-vf-final.pdf\" target=\"_blank\" rel=\"noopener\">Download the presentation (in French)<\/a><\/li>\n<li><a href=\"https:\/\/www.engie.com\/app\/uploads\/2026\/03\/gdf-suez-age-081217-tableau-resultat-du-scrutin1.pdf\" target=\"_blank\" rel=\"noopener\">Download the votes on resolutions (in French)<\/a><\/li>\n<li><a href=\"https:\/\/www.engie.com\/app\/uploads\/2026\/03\/2ter-notice-of-meeting-egm-of-december-17-2008-02.pdf\" target=\"_blank\" rel=\"noopener\">Notice of Meeting \u2013 BALO of 1 December 2008<\/a><\/li>\n<li><a href=\"https:\/\/www.engie.com\/app\/uploads\/2026\/03\/1-notice-of-meeting-esm-of-december-17-2008.pdf\" target=\"_blank\" rel=\"noopener\">Pre-Notice of Meeting \u2013 BALO of 27 October 2008<\/a><\/li>\n<li><a href=\"https:\/\/www.engie.com\/app\/uploads\/2026\/03\/2bis-notice-of-meeting-brochure-egm-december-17-2008.pdf\" target=\"_blank\" rel=\"noopener\">Notice of Meeting Brochure \u2013 Extraordinary Shareholders\u2019 Meeting of 17 December 2008<\/a><\/li>\n<li><a href=\"https:\/\/www.engie.com\/app\/uploads\/2026\/03\/3-notice-of-partial-contribution-of-assets-lng-terminals-021.pdf\" target=\"_blank\" rel=\"noopener\">Notice of Partial Contribution of Assets (LNG Terminals) \u2013 BALO of 27 October 2008<\/a><\/li>\n<li><a href=\"https:\/\/www.engie.com\/app\/uploads\/2026\/03\/4-notice-of-partial-contribution-of-assets-storage-011.pdf\" target=\"_blank\" rel=\"noopener\">Notice of Partial Contribution of Assets (Storage) \u2013 BALO of 27 October 2008<\/a><\/li>\n<li><a href=\"https:\/\/www.engie.com\/app\/uploads\/2026\/03\/5-agreement-for-the-partial-contribution-of-assets-lng-terminals.pdf\" target=\"_blank\" rel=\"noopener\">Agreement for the Partial Contribution of Assets (LNG Terminals)<\/a><\/li>\n<li><a href=\"https:\/\/www.engie.com\/app\/uploads\/2026\/03\/06-gdf-suez-age-081217-traite-apport-partiel-d-actif-terminaux-methaniers.pdf\" target=\"_blank\" rel=\"noopener\">Report of the Auditors \u2013 Compensation of Contributions (LNG Terminals) (in French)<\/a><\/li>\n<li><a href=\"https:\/\/www.engie.com\/app\/uploads\/2026\/03\/08-gdf-suez-age-081217-rapport-commissaires-valeur-apports-terminaux-methaniers1.pdf\" target=\"_blank\" rel=\"noopener\">Report of the Auditors \u2013 Value of Contributions (LNG Terminals) (in French)<\/a><\/li>\n<li><a href=\"https:\/\/www.engie.com\/app\/uploads\/2026\/03\/7-agreement-for-the-partial-contribution-of-assets-storage-01.pdf\" target=\"_blank\" rel=\"noopener\">Agreement for the Partial Contribution of Assets (Storage)<\/a><\/li>\n<li><a href=\"https:\/\/www.engie.com\/app\/uploads\/2026\/03\/10-gdf-suez-age-081217-rapport-commissaires-remuneration-des-apports-stockage1-1.pdf\" target=\"_blank\" rel=\"noopener\">Report of the Auditors \u2013 Compensation of Contributions (Storage) (in French)<\/a><\/li>\n<li><a href=\"https:\/\/www.engie.com\/app\/uploads\/2026\/03\/11-gdf-suez-age-081217-rapport-des-commissaires-valeur-des-apports-stockage1-1.pdf\" target=\"_blank\" rel=\"noopener\">Report of the Auditors \u2013 Value of Contributions (Storage) (in French)<\/a><\/li>\n<li><a href=\"https:\/\/www.engie.com\/app\/uploads\/2026\/03\/12-gdf-suez-age-081217-avis-du-cce1-1.pdf\" target=\"_blank\" rel=\"noopener\">Consultative Committee Opinion (in French)<\/a><\/li>\n<\/ul>\n<\/div>\n            <\/div>\n                    <\/div>\n    <\/div>\n<\/div>\n\n\n\n<div id=\"block_d9e1e769b093cbbd36289884445efa7f\" 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 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duration-200\" data-trad>\n    What items are submitted to shareholder votes?<\/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=\"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 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 does ENGIE engage with small shareholders?\" \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 ENGIE engage with small shareholders?<\/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>                <\/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 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