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20 résultats trouvés pour « Ordinary General »

EDF_Q1_2016_PR

ex- date for the ordinary and the loyalty dividends; -from 6 to 20 June 2016 inclusive... technological changes, changes in the general economic situation.

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

The Board of Directors which met this day has decided to convene an Ordinary General Meeting on 22 July 2021 in order to submit to EDF's shareholders the appointment of Ms Nathalie Collin, Deputy Chief Executive Officer and Chief Executive Officer in charge of General public and Digital Technology of La Poste group, as a new independent directors of the company.

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

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.

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EDF Board of Directors: Appointment of Mr Maurice Gourdault-Montagne, Secretary-General of the Ministry of Europe and Foreign Affairs, as member of the EDF Board of Directors | EDF FR

At a meeting held on Wednesday 20 September 2017, chaired by Chairman and Chief Executive Officer, Jean Bernard Lévy, the EDF Board of Directors voted to co- opt Mr. Maurice Gourdault Montagne, Secretary-General of the Ministry of Europe and Foreign Affairs, as director to replace outgoing director Mr. Christian Masset, for the latter 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.

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