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41 résultats trouvés pour « Meeting of Shareholders »

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... It corresponds to net income excluding non- recurring items, excluding net changes in fair value on energy and raw materials derivatives, trading activities and net changes in the fair value of debt securities and shareholders ' equity net of tax.

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Paiement du solde du dividende 2015

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. ---6 June 2016.

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... DONG Energy will longer be a shareholder of EMF... 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 2020 Shareholders General Meeting : all the resolutions were adopted | EDF FR

Pursuant to what was proposed by the Board of Directors in order to meet the commitments of solidarity and accountability towards all of the company's stakeholders in view of the current crisis, the General Meeting of Shareholders agreed that no dividend would be paid out for the financial year ended on 31 December 2019 other than the 2019 interim dividend amounting to 0 15 Euros.

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Information relating to the general Meeting of EDF Shareholders of 6 May 2021 | EDF FR

Information relating to the general Meeting of EDF Shareholders of 6 May 2021... Given the exceptional circumstances related to the health crisis, the Chairman and Chief Executive Officer of EDF, upon delegation of the Board of Directors, has decided that the combined Shareholders ' Meeting of the Company, scheduled on 6 May 2021 and initially convened with the participation of its shareholders, will finally be held without the physical attendance of its members.

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Convening of an EDF Shareholders' General Meeting behind closed doors on 22 July 2021 for the appointment of a new independent director | EDF FR

Convening of an EDF Shareholders ' General Meeting behind closed doors on 22 July 2021 for the appointment of a new independent director... Consequently, the Board of Directors has decided to convene this meeting behind closed doors, without the shareholders and other persons entitled to attend being present, in accordance with the legal and regulatory provisions currently in force.

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