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73 résultats trouvés pour « Board of Directors' meeting »

2019 half-year results | EDF Asie

EDF's Board of Directors meeting on 25 July 2019, under the chairmanship of Jean Bernard Lévy, approved the condensed consolidated financial statements at 30 June 2019. Jean Bernard Lévy, EDF's Chairman and CEO stated.

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Paiement du solde du dividende 2015

1 10 per share with an option to receive the payment in new shares Payment modalities of the balance of the 2015 dividend EDF's Board of Directors. at its meeting held today, decided to convene the Shareholders ' Combined Meeting on 12 May 2016 and set the payment modalities of the balance of the fiscal year 2015 dividend that shareholders will be called to vote on.

EDF_Q1_2016_PR

3 4 Adjusted for interest payments on hybrid issues booked in equity Excluding Linky and new developments net of disposals 2 PRESS RELEASE 10 May 2016 Board of Directors ' meeting held on 22 April 2016 During its meeting held on 22 April 2016. EDF's Board of Directors reviewed the Group's long-term financial trajectory under the new adverse market price conditions .

ANNUAL GENERAL MEETING AND BOARD OF DIRECTORS MEETING OF 16 MAY 2019: All the resolutions were adopted. The Board of Directors moved to renew the mandate of Jean-Bernard Lévy as Chairman and CEO | EDF FR

ANNUAL GENERAL MEETING AND BOARD OF DIRECTORS MEETING OF 16 MAY 2019... The General Meeting deliberated on appointment and renewal of the directors and staggered renewal of the Board and approved the following resolutions... The EDF Board of Directors meeting was held on the same day after the General Meeting and decided to propose the appointment of Mr Lévy as Chairman and CEO to the President of the Republic.

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Appointment to the EDF Board of Directors | EDF FR

The EDF Board of Directors meeting held on 18 December 2019 coopted Mme Véronique Bédague Hamilius, Deputy Chief Executive Officer of the Nexity Group in charge of the Enterprises and Local Authorities Client Branch and Chairman and Chief Executive Officer of Nexity lmmobilier d' Entreprise, as director of the company in replacement of Mme Anne Rigail, Chief Executive Officer of Air France, who has decided to resign.

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Board of Directors' meeting held on 9 December 2015 | EDF FR

Board of Directors ' meeting held on 9 December 2015... During its meeting held on 9 December 2015, EDF group's Board of Directors reviewed the 2015 activity as well as the 2016 budget and the 2017 2019 Medium-Term Plan.

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