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EDF Groupe (41 results)

Shareholders Letter special issue General Meeting (21 November 2014)

Issue dedicated to the Combined General Meeting of EDF shareholders held on 21 November at Salle Pleyel in Paris Download the letter (363Kb.

  1. The EDF group
  2. Shareholders and investors
  3. Shareholders
  4. Shareholders' letter
  5. 2014
  6. Shareholders Letter special issue General Meeting (21 November 2014)

2009 General Meetings - EDF Group

The Combined Shareholders ' Meeting was held in Paris (Carrousel du Louvre, 99 rue de Rivoli, 75001 Paris) at 2:30 pm on May 18th 2010 . See the webcast of the Shareholders ' General Meeting For further information on this Combined General Shareholders ' Meeting, download. The full text of the meeting notice serving as convening notice published in the BALO on 8th March 2010 (PDF, 164Kb) -French version The Guide to the General Shareholders ' Meeting (convening notice) (PDF, 1 3 Mb) Results of the voting on resolutions (43Kb) Detailed breakdown of vote on resolutions (PDF, 13Kb) The presentation by Thomas Piquemal, Chief Finance Officer (PDF, 915Kb) Please see the FAQ section for more information.

  1. The EDF group
  2. Shareholders and investors
  3. Shareholders
  4. Shareholders' Meetings
  5. 2010
  6. AG 5/18/2010

2009 General Meetings - EDF Group

A Combined General Shareholders' Meeting was held in Paris at 11 30 am on 5th November 2009 and was broadcast live on this website... The full text of the meeting notice serving as convening notice published in the BALO on 30th September 2009 (PDF, 126Kb) (French version) The amended meeting notice serving as convening notice (of 30th September 2009) published in the BALO on 16th October 2009 (PDF 84Kb) (French version) The Guide to the General Shareholders ' Meeting (convening notice) (PDF, 805Kb) The minutes of the Shareholders ' Meeting- extracts (PDF, 191Kb) (French version) Results of the voting on resolutions (18Kb.

  1. The EDF group
  2. Shareholders and investors
  3. Shareholders
  4. Shareholders' Meetings
  5. 2009
  6. AG 5/11/2009

The EDF Group (19 results)

Convening of an Extraordinary General Meeting | EDF France

This Extraordinary General Meeting will be held on 26 July 2016 at 11 30 am in Paris, at Salle Wagram, 39 41 avenue de Wagram. Documents and information relating to this EGM will be available for shareholders under the conditions set by relevant regulation and/or placed online on the website of the company at the following address: .

  1. Edf.fr
  2. The EDF Group
  3. Dedicated sections
  4. Journalists
  5. All press releases

Dividend | EDF France

On 3 March 2017, the Board of Directors of EDF set the terms of payment of the balance of the dividend for the 2016 financial year . These terms of payment were approved during the general shareholders ' meeting of 18 May 2017... The Board of Directors of EDF declared a 2016 interim dividend of euros 0 50 1 per share and offered, under the conditions set by the fourth resolution at the Combined General Meeting of May 12 2016, the option for shareholders to receive the 2016 interim dividend in cash or in new shares of the Company.

  1. Edf.fr
  2. The EDF Group
  3. Dedicated sections
  4. Investors & Shareholders
  5. Financial Information
  6. The EDF share

EDF Board of Directors: Appointment of Mrs Michèle Rousseau | EDF France

At a meeting held on Friday 30 September chaired by Chairman and Chief Executive Officer, Jean Bernard Lévy, the EDF Board of Directors voted to co- opt Mrs Michèle Rousseau as director to replace outgoing director Mr Gérard Magnin for his remaining term of office, which is due to expire at the Ordinary General Meeting held to approve the accounts for the year ending 31 December 2018.

  1. Edf.fr
  2. The EDF Group
  3. Dedicated sections
  4. Journalists
  5. All press releases

International (2 results)

Invest in the development of wind power with Wind Together SCRL

3 members appointed by EDF Luminus (including the President) at the general meeting following the incorporation on 18/12/15, and 2 members appointed by the citizens at the next general meeting. majorities on the Board of Directors: simple majority.

  1. Edf.fr
  2. EDF Luminus
  3. Our activities
  4. Produce energy
  5. Wind power
  6. Wind Together

Frequently asked questions (FAQ) | EDF Luminus

They are invited to the annual general meeting, which takes place on the first Monday of the month of June... The dividend will be paid in the month following the general meeting... The actual dividend is in case determined by the shareholders themselves during the annual general meeting on the basis of the financial results.

  1. Edf.fr
  2. EDF Luminus
  3. Our activities
  4. Produce energy
  5. Wind power
  6. Wind Together

Le groupe EDF (4 results)

Governance | EDF France

This resignation shall take effect from the date of the General Meeting summoned 12 May 2016 . The appointment of Ms Claire Pedini, deputy CEO in charge of the human resources of Saitn-Gobain is to be proposed to the General Meeting of 12 May 2016 succeding to Mr Varin, taking effect at the end of the General Meeting.

Results of the option for the payment of the balance of the dividend to be paid out on the 2015 financial year | EDF France

In accordance with article L 232 18 of the French commercial Code and with article 25 of the Articles of Association, EDF 's General Shareholders ' Meeting of 12 May 2016 decided to pay a dividend in respect of the 2015 financial year for an amount of 1 10 euro per share with an option for the payment in shares of the Company of the outstanding balance of the dividend still to be paid, amounting to 0 53 euro per share.

EDF Board of Directors : Proposal to nominate Claire Pedini, Senior Vice-President in charge of Human Resources for the Saint-Gobain Group, for the position of Director of EDF | EDF France

At a meeting chaired by Jean Bernard Lévy, EDF Chairman and Chief Executive Officer of EDF, on Wednesday 30th March 2016, the EDF Board of Directors decided to propose the nomination of Claire Pedini, Senior Vice-President in charge of Human Resources for the Saint Gobain Group, for the position of Director of EDF, to the Combined General Shareholders' Meeting to be held on 12th May 2016.

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