EDF / 2020 Universal Registration Document

7

GENERAL INFORMATION ABOUT THE COMPANY AND ITS CAPITAL

7.1

GENERAL INFORMATION ABOUT THE COMPANY

7.3

INFORMATION REGARDING

508

CAPITAL AND SHARE OWNERSHIP 513 Amount and changes in share capital 513

7.1.1

Company name, address and telephone number

7.3.1 7.3.2 7.3.3 7.3.4 7.3.5 7.3.6

of the registered office

508 508 508 508 508

Treasury shares and share buyback programme

514 516 517 517

7.1.2 7.1.3 7.1.4 7.1.5 7.1.6

Trade and Companies Registry, APE code Date of incorporation and term of the Company

Capital authorised but not issued

Other equity securities Non-equity securities

Legal form and applicable legislation

Disputes

Information on the capital of every group member

EDF, a public undertaking with a public service mission

that is the subject of a conditional or unconditional agreement Pledge of the Company’s shares Ownership of the Company’s capital

509

518 518

7.3.7 7.3.8

7.2

INCORPORATION DOCUMENTS

AND ARTICLES OF ASSOCIATION 510 Corporate purpose 510

518

and voting rights

7.3.9

Agreements whose implementation could lead

7.2.1 7.2.2 7.2.3 7.2.4 7.2.5 7.2.6

to a change of control

519 519

Fiscal year

510 510 511 511

Shareholder dialogue 7.3.10

Statutory distribution of profits

Rights attached to shares

7.4

MARKET FOR THE COMPANY’S

Assignment and transfer of shares

SHARES

520

Changes to the articles of association, the capital

and voting rights

511

7.5

RELATED-PARTY TRANSACTIONS

521

7.2.7

Members and functioning of the Board

7.5.1 7.5.2

Related-party transactions

521

of Directors

511 511

Statutory Auditor’s special report on regulated

7.2.8 7.2.9

Shareholder’s Meetings

agreements

522 524

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

7.5.3

Routine agreements procedure

512 512

Threshold crossings 7.2.10

7.6

MATERIAL CONTRACTS

525

7.6.1 7.6.2 7.6.3

Material contracts entered into in 2020 Material contracts entered into in 2019 Material contracts entered into in 2018

525 525 525

507

EDF - UNIVERSAL REGISTRATION DOCUMENT 2020