EDF / 2019 Universal registration document

7.

General information about the Company and its capital

CONTENTS

General information 7.1

Information regarding capital 7.3 and share ownership Amount of share capital and changes in share 7.3.1 capital Treasury shares and share buyback programme 7.3.2

about the Company               

466

470

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

466 466 466 466 466

470 471 473 475 475

Capital authorised but not issued 7.3.3

Legal form and applicable legislation 7.1.4

Other equity securities 7.3.4 Non-equity securities 7.3.5

Disputes 7.1.5

Information on the share capital of any member 7.3.6 of the Group subject to a conditional or unconditional agreement

Incorporation documents 7.2 and articles of association

475 475

467

Pledge of the Company’s shares 7.3.7

Corporate purpose 7.2.1

467 467 467 467 468

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

Financial year 7.2.2

476

Statutory distribution of profits 7.2.3

Rights attached to shares 7.2.4

476

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

Market for the Company’s shares 7.4

477

468

Related-party transactions 7.5

478

468 468

Related-party transactions 7.5.1

478

Shareholder’s Meetings 7.2.8

Statutory Auditors’ special report on regulated 7.5.2 agreements

By-law or statutory provisions that delay 7.2.9 acquisition of control over the Company

479 481

469 469

Routine agreements procedure 7.5.3

Threshold crossings 7.2.10

Material contracts 7.6

482

Material contracts entered into in 2019 7.6.1 Material contracts entered into in 2018 7.6.2 Material contracts entered into in 2017 7.6.3

482 482 482

465

EDF | Universal registration document 2019