Annual General Meeting

2021 Annual General Meeting

2021 Annual General meeting Engie EPS’ 2021 Annual General Meeting (AGM) and Investor Day took place in live streaming on Friday 25 June 2021, 10:30am CET. In the context of the Covid-19 outbreak, the AGM was held behind closed doors without the physical presence of shareholders and streamed for the public the same day at 10:30am (Rome time zone). It was followed by the Investor Live Webcast with interactive Q&A session.

All 2021 AGM Documents

Regulatory | Jan 25, 2021

Rapport Commissaires aux Comptes réduction capital


Regulatory | Jan 25, 2021

Rapport Commissaires aux Comptes émission salariés


Regulatory | Jan 25, 2021

Rapport Commissaires aux Comptes delegation globale


Regulatory | Jan 25, 2021

Formulaire de vote AGM 2021


Regulatory | Jan 25, 2021

Avis de convocation AGM 2021


Regulatory | Jan 25, 2021

Text of Resolutions


Regulatory | Jan 25, 2021

ENGIE EPS AGM 2021 Transcript


Regulatory | Jan 25, 2021

Board of Directors Report AGM 2021


Regulatory | Jan 25, 2021

AGM & Investor Call presentation


Regulatory | Jan 25, 2021

Board of Directors Report AGM 2021


Regulatory | Jan 25, 2021

ENGIE EPS AGM 2021 Livre Social


Regulatory | Jan 04, 2021

Nombre total d’actions AGM 2021


Regulatory | Jan 02, 2021

Lettre sur les honoraires des Commissaires aux Comptes


Financial | Jan 02, 2021

Lettre sur les honoraires des Commissaires aux Comptes 2


Financial | May 21, 2021

Avis de réunion AGM 2021


Regulatory | May 07, 2021

Amendment to the 2020 regulatory Governance Report


Regulatory | Apr 09, 2021

Universal Registration Document 2020


Regulatory | Dec 31, 2020

Rapport Commissaires aux Comptes sur les comptes sociaux 2020


Regulatory | Dec 31, 2020

Rapport Commissaires aux Comptes sur le montant global des rémunerations 2020


All 2021 AGM Press Release

Regulatory | Jul 08, 2021

Voting Results of the Mixed General Meeting held on 25 June 2021


Regulatory | Jun 04, 2021

Mixed General Meeting to be held on 25 June 2021 Without the physical presence of its Shareholders


Contact our Investor Relations Team

ir@nhoa.energy

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