EDF / 2018 Reference document

7. GENERAL

INFORMATION ABOUT THE COMPANY AND ITS CAPITAL

7.1

GENERAL INFORMATION ABOUT THE COMPANY 502

Company name, address and telephone number 7.1.1 of the registered office Trade and companies registry, APE code 7.1.2 Date of incorporation and term of the Company 7.1.3

502 502 502 502 502 502 502 502 503 503

Legal form and applicable legislation 7.1.4

7.2

INCORPORATION DOCUMENTS AND ARTICLES OF ASSOCIATION

Corporate purpose 7.2.1

Financial year 7.2.2

Statutory distribution of profits 7.2.3

Rights attached to shares 7.2.4

Assignment and transfer of shares 7.2.5 Changes to the articles of association, the 7.2.6 capital and voting rights Members and functioning of the Board of 7.2.7 Directors

503

503 503

Shareholder's Meetings 7.2.8

Statutory or legal provisions delaying a 7.2.9 takeover of the Company

504 504

Threshold crossings 7.2.10

7.3

INFORMATION REGARDING CAPITAL

AND SHARE OWNERSHIP

505 505 506 507 508 508

Amount and changes in share capital 7.3.1

Treasury shares and share buyback programme 7.3.2

Authorised but non-issued capital 7.3.3

Other equity securities 7.3.4 Non-equity securities 7.3.5

Information on the share capital of any member 7.3.6 of the Group subject to a conditional or unconditional agreement Ownership of the Company's capital and voting 7.3.8 rights Agreements whose implementation could lead 7.3.9 to a change of control Pledge of the Company's shares 7.3.7

508 508

509

510

7.4

MARKET FOR THE COMPANY’S SHARES

511

7.5

RELATED-PARTY TRANSACTIONS

512 512 512 512 512

Relations with the French state 7.5.1 Relations with Engie (ex-GDF Suez) 7.5.2 Relations with public sector companies 7.5.3

Agreements with Framatome 7.5.4

Statutory Auditor's Special Report on regulated 7.5.5 agreements and commitments

513

7.6

MATERIAL CONTRACTS

515 515 515 515

Material contracts entered into in 2018 7.6.1 Material contracts entered into in 2017 7.6.2 Material contracts entered into in 2016 7.6.3

501

EDF I Reference Document 2018