Extraordinary Shareholders' Meeting (December 20, 2007)
The Annual General Shareholders’ Meeting deliberates on agenda items, generally established by the Board of Directors.Each shareholder shall hold the same number of votes as the number of shares with voting rights he owns or represents, in accordance with the ‘one share = one vote' principle. As of 3 April 2016, in compliance with Article L. 225-123 of the French Commercial Code, as amended by Law no. 2014-384 of 29 March 2014 aiming at recapturing the real economy, known as the "Florange Act", fully paid-up shares for which it is justified that they were held in a registered form in the name of the same shareholder for at least 2 years, are automatically granted double voting rights.
Extraordinary Shareholders' Meeting was held on December 20, 2007 at 5:00 PM in Paris.
Amphithéâtre bleuPalais des Congrès de Paris2, place de la porte Maillot, 75017 Paris
The Board of Directors of EDF at its meeting of June 14, 2007 approved the setting up of a subsidiary the assets of which comprise the whole of EDF's electricity distribution activities. This decision will go before the shareholders for approval at the Extraordinary General Meeting convened for that purpose on December 20, 2007.
More information on this Shareholders' MeetingThe draft resolutions (December 20, 2007)
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The draft resolutions PDF - 14.09 KB
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The guide to the Shareholders' Meeting PDF - 1.68 MB
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The agreement for the contribution of assets PDF - 176.69 KB
The Joint Ordinary and Extraordinary Shareholders' Meeting (May 24, 2007)
The Joint Ordinary and Extraordinary Shareholders' Meeting was held on May 24, 2007 at 4:30 PM in Paris.
Grand AuditoriumPalais des Congrès de Paris2, place de la porte Maillot, 75017 Paris
More information on this Shareholders' MeetingThe Shareholders' Meeting presentation (May 24, 2007)
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The Shareholders' Meeting presentation PDF - 1.29 MB
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The guide to the Shareholders' Meeting PDF - 3.51 MB
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The invitation to the Shareholders' Meeting (May 24, 2007) PDF - 720.09 KB