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85 results for «RELEASE Board»

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

Board of Directors '... 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... The Board of Directors approved the budget and reviewed the Group Medium-Term Plan.

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Board of Directors' meeting held on 14 December 2016 | EDF FR

Board of Directors '... Board of Directors ' meeting held on 14 December 2016... During its meeting held on 14 December 2016, EDF Group's Board of Directors approved the 2017 budget and reviewed the 2018- 2020 Medium-Term Plan. The EDF Group implements its action plan announced on 22 April 2016 and confirms its intention to submit to the Board of Directors by the end of the first quarter of 2017, subject to market conditions, a capital increase project via a market operation for an amount of around euros 4 billion.

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Board of Directors' meeting held on 22 April 2016 | EDF FR

Board of Directors '... 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... An action plan was presented to the Board of Directors which includes.

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Board of Directors' meeting held on 13 February 2017 | EDF FR

Board of Directors '... Board of Directors ' meeting held on 13 February 2017... During its meeting held on 13 February 2017, the Board of Directors of EDF decided to carry out a capital increase with preferential subscription rights to existing shareholders for a total amount, including issue premium, of approximately 4 billion euros, as announced on 22 April 2016.

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Decision of the Board of Directors of 27 January 2016 | EDF FR

Decision of the Board of Directors of 27 January 2016... At its meeting held on 27January 2016, the Board of Directors reviewed, following due diligence conducted during the second half of 2015, the outcome of discussions with Areva regarding the acquisition by EDF of an exclusive control of AREVA NP activities.

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Appointment to the EDF Board of Directors | EDF FR

Appointment to the EDF Board of Directors... 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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Notice of the Combined Shareholders Meeting on 16 May 2019 and appointments to EDF's Board of Directors | EDF FR

Notice of the Combined Shareholders Meeting on 16 May 2019 and appointments to EDF's Board of Directors... EDF's Board of Directors held on 4 April, decided to convene a Combined Shareholders Meeting, which will meet on 16 May at 10: 00 in the morning, in the Pleyel room, and decided on the draft resolutions that will be submitted for approval to the Shareholders Meeting.

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Decision of EDF Board meeting on 27th September 2016 regarding Hinkley Point C | EDF FR

Decision of EDF Board meeting on 27th September 2016 regarding Hinkley Point C... The EDF Board of Directors took, on 28th July 2016, the Final Investment Decision regarding the Hinkley Point C project in the United Kingdom... Following this comprehensive re- examination, on 15th September 2016, the British Government confirmed- through an announcement from the Department for Business, Energy and Industrial Strategy- its decision to proceed with the Hinkley Point C project in line with the terms and conditions already approved by the EDF Board on 28th July 2016.

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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 Board of Directors moved to renew the mandate of Jean Bernard Lévy as Chairman and CEO... They approved all the resolutions put forward by the Board of Directors, including... Renewal of the Board of Directors. The General Meeting deliberated on appointment and renewal of the directors and staggered renewal of the Board and approved the following resolutions.

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EDF's Board of Directors of April 6th, 2017: Fessenheim | EDF FR

EDF's Board of Direc... EDF's Board of Directors of April 6th 2017... The EDF Board of Directors meeting today has completed its work on the irreversible and inevitable closure of Fessenheim if the following conditions are definitively met... Pursuant to the law, the Board instructed the Chairman and Chief Executive Officer to issue, within the six months prior to the commissioning of the Flamanville 3 EPR, this request for repeal under the above conditions.

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