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18 résultats trouvés pour « Ordinary General Meeting »

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... at its meeting held on 8 March 2016... ex- date for the ordinary and the loyalty dividends; -from 6 to 20 June 2016 inclusive.

Results of the option to receive the 2015 interim dividend in shares | EDF FR

On 4 November 2015, the Board of Directors of EDF declared a 2015 interim dividend of euros 0 57 per share and offered, under the conditions set by the fourth resolution at the Ordinary General Meeting of 19 May 2015, the option for shareholders to receive the interim dividend in new shares 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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