The ENGIE Group's Combined Shareholders' Meeting was held on May 12, 2017.
Find all the documents of this General Meeting:
Post meeting documents
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- Press release: ENGIE General Shareholders’ Meeting of 18 May 2018
- Press release: Decision of the Board of Directors: Jean-Pierre Clamadieu new ENGIE Chairman
- Presentation slides
- Voting results (in French only)
- Replies of the Board of Directors to the written questions (in French only)
- Agenda
- Draft resolutions and purpose of the resolutions
- Board of Directors’ report on the resolutions submitted
- Biographies of Mr. Jean-Pierre Clamadieu and Mr. Ross McInnes
- Board delegations in financial matters
- Postal voting form
- Consult the 2017 Registration Document
- Release of the 2017 Reference Document (in French only)
Preparatory documents
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- Arrangements for making available or consulting preparatory documents (in french only)
- Prior Notice to the Shareholder’s Meeting of April 30, 2018 (in french only)
- Agenda
- Board of Directors’ report on the resolutions submitted
- 2017 Registration Document including annual financial report
- Release of the 2017 Reference Document (in French only)
- Prior Notice to the Shareholder’s Meeting of March 21, 2018 (in French only)
- Total number of shares and voting rights as at March 21, 2018 (in French only)
- Amount certified by the Statutory Auditors of the payments made pursuant to 1 and 4 of article 238 bis of the General Tax Code (in French only)
- Amount certified by the Statutory Auditors of the remuneration paid to the highest-paid persons (in French only)
- Notice of meeting 2018
- Postal voting form
