Combined Shareholders' Meeting (November 21, 2014)
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.
A Combined Shareholders' Meeting was held on November 21, 2014 in Paris (Salle Pleyel, 252 rue du Faubourg Saint-Honoré, 75008 Paris).
In picturesMore information on this Shareholders' Meeting
Release of documents and information regarding the combined shareholders’ meeting of 21 November 2014
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Convening brochure comprising the drat resolutions PDF - 745.48 KB
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The ballot / proxy card (specimen) PDF - 83.73 KB
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EDF Group's 2013 reference document PDF - 5.27 MB
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Quorum - in French PDF - 641.5 KB
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Resolutions - Voting results - in French PDF - 477.48 KB
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Combined Shareholders' Meeting (May 15, 2014)
The Combined Shareholders' Meeting (ruling on annual accounts 2013) was held on May 15, 2014, at 10:00 AM (Paris Time) in Paris (Carrousel du Louvre, 99 rue de Rivoli, 75001 Paris).
More information on this Shareholders' Meeting
The Press release regarding the availability of preliminary documents for the Shareholders' Meeting - in French
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Meeting notice published in the BALO on 3 March 2014 - in French PDF - 203.44 KB
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Addendum to the convening brochure PDF - 29.27 KB
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The ballot / proxy card (specimen) PDF - 78.07 KB
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Presentation of 2013 results by Thomas Piquemal PDF - 715.75 KB
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EDF Group's 2013 reference document PDF - 5.27 MB
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Quorum - in French PDF - 530.37 KB
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Resolutions - Voting results - in French PDF - 427.66 KB