ENGIE - Notice of meeting 2020
First page
Table of contents
Next page
Last page
Table of content
3
MESSAGE FROM THE CHAIRMAN OF THE BOARD OF DIRECTORS
4
2019 key figures
6
1. Overview of the company’s activities during the year
7
2. Organization and composition of the Board of Directors
11
3. Draft agenda
17
4. Draft Resolutions and purpose
19
5. Board of Directors’ report on the resolutions
41
6. Statutory Auditors' reports
67
7. How to participate in the Shareholders’ Meeting
71
8. How to complete the voting form by mail or by proxy
75
Shareholder documentation and information request form
77
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