ANNUAL GENERAL MEETING 2021

2021
Annual General Meeting

2021 Annual General meeting Engie EPS’ 2021 Annual General Meeting (AGM) and Investor Day took place in live streaming on Friday 25 June 2021, 10:30am CET. In the context of the Covid-19 outbreak, the AGM was held behind closed doors without the physical presence of shareholders and streamed for the public the same day at 10:30am (Rome time zone). It was followed by the Investor Live Webcast with interactive Q&A session.

All 2021 AGM Documents

Regulatory | Jan 25, 2021
Rapport Commissaires aux Comptes réduction capital
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Regulatory | Jan 25, 2021
Rapport Commissaires aux Comptes émission salariés
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Regulatory | Jan 25, 2021
Rapport Commissaires aux Comptes delegation globale
ENpdf
Regulatory | Jan 25, 2021
Formulaire de vote AGM 2021
ENpdf
Regulatory | Jan 25, 2021
Avis de convocation AGM 2021
ENpdf
Regulatory | Jan 25, 2021
Text of Resolutions
EN – FRpdf
Regulatory | Jan 25, 2021
ENGIE EPS AGM 2021 Transcript
EN – FRpdf
Regulatory | Jan 25, 2021
Board of Directors Report AGM 2021
EN –FRpdf
Regulatory | Jan 25, 2021
AGM & Investor Call presentation
ENpdf
Regulatory | Jan 25, 2021
Board of Directors Report AGM 2021
EN –FRpdf
Regulatory | Jan 25, 2021
ENGIE EPS AGM 2021 Livre Social
ENpdf
Regulatory | Jan 02, 2021
Lettre sur les honoraires des Commissaires aux Comptes
ENpdf
Regulatory | Jan 02, 2021
Lettre sur les honoraires des Commissaires aux Comptes 2
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Regulatory | May 21, 2021
Avis de réunion AGM 2021
ENpdf
Regulatory | May 07, 2021
Amendment to the 2020 regulatory Governance Report
EN – FRpdf
Regulatory | May 09, 2021
Universal Registration Document 2020
EN – FRpdf
Regulatory | Dec 31, 2021
Rapport Commissaires aux Comptes sur les comptes sociaux 2020
ENpdf
Regulatory | Dec 31, 2021
Rapport Commissaires aux Comptes sur le montant global des rémunerations 2020
ENpdf

All 2021 AGM Press Releases

Regulatory | July 4, 2021
Mixed General Meeting to be held on 25 June 2021 Without the physical presence of its Shareholders

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Regulatory | Jun 8, 2021
Voting results of the Mixed General Meeting held on 25 June 2021

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