ENGIE - Notice of meeting 2019
Board of Directors’ Report on the resolutions
Resolution Type of authorization
Validity and expiration
Maximum nominal amount per authorization Up to 15% of the initial issue (1) (2)
Amounts utilized
Remaining balance
or delegation of authority
Increase in the number of shares or marketable securities to be issued in the event of a securities issue executed pursuant to the 13 th , 14 th and 15 th Resolutions, up to a limit of 15% of the initial issue, with or without preemptive subscription rights, through a public offering or a private placement (to be used outside public tender offer periods only). Issue of shares and/or marketable securities in consideration for contributions of securities made, up to a limit of 10% of the share capital (to be used outside public tender offer periods only) Capital increases via the capitalization of premiums, reserves, earnings or other sums (usable only outside public tender offer periods) Authorization to reduce the share capital by canceling treasury shares
26 months (until July 17, 2020)
None
Full amount of the authorization
16 th
26 months (until July 17, 2020)
€225 million for shares (1) (2) +€5 billion for debt securities (1)
None
Full amount of the authorization
17 th
26 months (until July 17, 2020)
Aggregate amount that may be capitalized
None
Full amount of the authorization
24 th
26 months (until July 17, 2020)
10% of the share capital per 24-month period
Reduction by cancellation of 6,036,166 treasury shares held in connection with Link 2018 as of August 2, 2018
9.752% of the share captal
25 th
5
Capital increase reserved for members of the Group Employee Savings Plan
26 months (until July 17, 2020)
2% of the share capital (2) (3)
None
Full amount of the authorization Full amount of the authorization
26 th
Capital increase reserved for any entity formed as part of the implementation of the international employee shareholding plan offered by the Group Authorization to award bonus shares (i) to employees and/or corporate officers of companies belonging to the Group (with the exception of corporate officers of the Company) and (ii) to employees participating in a Group international employee shareholding plan
18 months (until November 17, 2019)
0.5% of the share capital (2) (3)
None
27 th
38 months (until July 17, 2021)
0.75% of the share capital (4)
None
Full amount of the authorization
28 th
ENGIE ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING OF MAY 17, 2019 41
Made with FlippingBook HTML5