Composition of the Board of Directors of EDF: convocation notice of the general shareholders' meeting
The Board of Directors of EDF, meeting today under the chairmanship of Henri Proglio, Chief Executive Officer of EDF, has decided to convene a general meeting of the shareholders on Friday, November 21st, 2014, to propose the appointment, as Directors, of Olivier Appert, Philippe Crouzet, Bruno Lafont, Bruno Léchevin, Marie-Christine Lepetit, Jean-Bernard Levy, Colette Lewiner, Gérard Magnin, Christian Masset, Laurence Parisot and Philippe Varin. Mr. Régis Turrini has been appointed Representative of the French State at the Board of Directors by the Ministry of Economy.
The shareholders will be invited to amend the statutes of EDF to reflect the legislative and reglementary evolutions emanating from August 20th, 2014 ordinance (#2014-948), relating to governance and transactions on the capital of state-owned companies, and from July 31st, 2014 ordinance (#2014-863), relating to corporate law.
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