ENGIE - Notice of meeting 2019
First page
Table of contents
Next page
Last page
Table of content
3
Message from the Chairman of the Board of Directors
4
Message from the Chief Executive Officer
5
2018 key figures
6
1. Overview of the company’s activities during fiscal year 2018
7
2. Organization and composition of the Board of Directors
11
3. Agenda
19
4. Draft Resolutions and purpose
21
5. Board of Directors’ Report on the resolutions submitted to the Ordinary and Extraordinary Shareholders’ Meeting of May 17, 2019
33
6. Statutory Auditors’ reports
47
7. How to participate in the Shareholders’ Meeting
49
8. How to complete the voting form by mail or by proxy
53
Share ownership certificate request form
55
Shareholder documentation and information request form
57
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