ENGIE - Notice of meeting 2020
Shareholder documentation and information request form
To be addressed to Société Générale - Service des Assemblées Générales
Recipient:
Société Générale Sgss/Sbo/Cis/Iss/Gms CS 30812 44308 Nantes Cedex 3
Public limited company with share capital of €2,435,285,011 Corporate headquarters: 1, place Samuel de Champlain 92400 Courbevoie (France)
assemblees.generales@sgss.socgen.com or using the enclosed envelope for holders of registered shares
Trade and Companies Register 542 107 651 RCS NANTERRE
Dear Sir/Madam,
With a view to the Combined Ordinary and Extraordinary Shareholders’ Meeting of Thursday, May 14, 2020, I the undersigned:
LAST NAME : .......................................................................................................................................................................................................
FIRST NAME(S): ...................................................................................................................................................................................................
ADDRESS: ...........................................................................................................................................................................................................
..............................................................................................................................................................................................................................
..............................................................................................................................................................................................................................
hereby request the documentation and the information relating to the Combined Ordinary and Extraordinary Shareholders’ Meeting called for May 14, 2020 as provided for by Article R. 225-83 of the French Commercial Code, by email at the following address:
..............................................................................................................................................................................................................................
Signed in .................................................., on ................................................. 2020
Signature
NOTE - At their sole request, holders of registered shares may receive the documentation and the information referred to in Articles R. 225-81 and R. 225-83 of the French Commercial Code, prior to each subsequent shareholders’ meeting.
ENGIE ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING OF MAY 14, 2020 75
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