ENGIE_NOTICE_OF MEETING_2018
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Table of contents
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Contents
3
MESSAGE FROM THE CHAIRMAN
4
MESSAGE FROM THE CHIEF EXECUTIVE OFFICER
5
2017 KEY FIGURES
6
1. AGENDA
7
2. HOW TO PARTICIPATE IN THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING?
9
3. HOW TO COMPLETE THE VOTING FORM BY CORRESPONDANCE OR BY PROXY?
13
4. OVERVIEW OF THE COMPANY’S ACTIVITIES DURING FISCAL YEAR 2017
14
5. DRAFT RESOLUTIONS AND PURPOSE OF THE RESOLUTIONS
17
6. BOARD OF DIRECTORS’ REPORT ON THE RESOLUTIONS SUBMITTED
46
7. STATUTORY AUDITORS’ REPORTS
67
8. ORGANISATION AND COMPOSITION OF THE BOARD OF DIRECTORS
71
SHARE OWNERSHIP CERTIFICATE REQUEST FORM
77
SHAREHOLDER DOCUMENTATION AND INFORMATION REQUEST FORM
79
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