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20 results for «governance»

Advisory Committees | EDF France

The Nuclear Commitments Monitoring Committee is tasked with monitoring changes in nuclear provisions, The Nuclear Commitments Monitoring Committee is tasked with monitoring changes in nuclear provisions, issuing an opinion on issues relating to governance of dedicated assets, the rules for asset-liability matching and on strategic allocation, and ensuring the compliance of the management of the assets implemented by EDF in accordance with the policy for constituting and managing the dedicated assets.

  1. Edf.fr
  2. The EDF Group
  3. Who we are
  4. Governance

Board of Directors | EDF France

Menu. Applicant area. . Who we are. Who we are. The EDF adventure. A global electricity company in the spotlight. Our energies. Our energies. Bazacle complex. Bazacle complex offers to the public exhibitions, fish pass and guided tours of the active hydroelectric plan. Our commitments.

  1. Edf.fr
  2. The EDF Group
  3. Who we are
  4. Governance

The EDF Group's Executive Committee

Menu. Applicant area. . Who we are. Who we are. The EDF adventure. A global electricity company in the spotlight. Our energies. Our energies. Bazacle complex. Bazacle complex offers to the public exhibitions, fish pass and guided tours of the active hydroelectric plan. Our commitments.

  1. Edf.fr
  2. The EDF Group
  3. Who we are
  4. Governance

Clarifications about Hinkley Point C project | EDF France

as indicated in the 2016 Annual Financial Report (1), a full review of the costs and schedule of the Hinkley Point C project is in progress following the financial investment decision and in accordance with the project company's rules of governance. this review should be completed soon.

  1. Edf.fr
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Dalkia : EDF and Veolia strengthen their industrial partnership | EDF France

Dalkia will thus be owned 50/50 on its whole perimeter and the operational governance will be assured by Veolia. The discussions currently underway are contemplating the contribution of assets, which would help Dalkia strengthen its presence in certain fast growing countries, whilst also drawing of EDF's expertise and skills in these geographical areas .

  1. Edf.fr
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EDF, EBM and EOS agreed on the disposal by EDF of its 25% stake in Alpiq to EBM and EOS | EDF France

On 4 April 2019, following the approval from their respective governance bodies, EDF, EBM (Coopérative Elektra Birseck) and EOS (EOS Holding SA) signed an agreement on EDF's disposal of its stake in Swiss power producer Alpiq (representing 25 04 % of the company's capital and voting rights) to EBM and EOS (each entity acquiring half of this stake).

  1. Edf.fr
  2. The EDF Group
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Composition of the Board of Directors of EDF: convocation notice of the general shareholders' meeting | EDF France

The shareholders will be invited to amend the statutes of EDF to reflect the legislative and reglementary evolutions emanating from August 20th 2014 ordinance (#2014-948), relating to governance and transactions on the capital of state-owned companies, and from July 31st 2014 ordinance (#2014-863), relating to corporate law.

  1. Edf.fr
  2. The EDF Group
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The EDF group's commitment to ethics and compliance | EDF France

The Board of Directors of EDF, through its Corporate Governance and Social Responsibility Committee, oversees the Company's incorporation of ethical and compliance considerations into its works and management... As part of this programme, the main missions DECG are to consolidate an analysis of the Group ethics and compliance risks, to manage the network of entity Ethics and Compliance Officers (ECOs), to support managers and ECOs in disseminating appropriate rules, to develop training and awareness among employees, to ensure that cases of identified non- compliance are dealt with and to prepare periodic reports for the Group's governance bodies.

  1. Edf.fr
  2. The EDF Group
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  4. Ethics & Compliance
  5. Ethics and Compliance Programme

RTE: EDF, Caisse des Dépôts and CNP Assurances sign a binding agreement for a long-term partnership | EDF France

This transaction will provide RTE with a new governance in order to support over the long-term RTE's investment strategy to optimise the electricity transmission infrastructure and provide a boost to the energy transition... The long-term partnership with the Caisse des Dépôts Group makes it possible, through the governance and the visibility it ensures, to reinforce RTE in its missions of general interest.

  1. Edf.fr
  2. The EDF Group
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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 France

In application of Article 19 of the Ordinance N° 2014- 948 of 20 August 2014 relating to the governance and capital transactions on the share capital of companies in which the State holds an interest and Article 13 of the French Constitution, the EDF Chairman is appointed amongst the members of the Board of Directors and proposed by the Board, by Decree of the President of the Republic of France, after examination of the candidate by the competent committees of the National Assembly and the Senate.

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