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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