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Ordinary and Extraordinary Shareholders' Meeting of 4 May 2009
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The GDF SUEZ Shareholders’ Meeting was held on Monday,
Webcast
Documents
- Download in pdf format the 2009 General meeting presentation (pdf 2.5 MB)
- View the 4 May 2009 press release
Notice of convocation
- Download the official notice convening meeting which was published in the BALO (France's gazette of compulsory legal announcements) on 11 March 2009
(pdf - 75 kB) - Download the notice convening the meeting published in the BALO on 10 April 2009 (pdf - 118 kB)
- Download the brochure of the notice convening the meeting
(in French, pdf - 429 kB) - Download the Shareholders' Meeting information, specifically including the agenda and resolutions of the Meeting (pdf - 1,7 MB)
- Download GDF SUEZ 2008 reference document (pdf - 10 MB)
Results
Results of voting
| No. | Resolution | Result | For | Against | Abstentions |
|---|---|---|---|---|---|
| 1 | Approval of the annual financial statements | Adopted | 99.18% | 0.77% | 0.05% |
| 2 | Approval of the consolidated financial statements | Adopted | 99.07% | 0.88% | 0.05% |
| 3 | Appropriation of the result and determination of the dividend | Adopted | 98.63% | 1.32% | 0.05% |
| 4 | Approval of regulated agreements | Adopted | 99.54% | 0.40% | 0.06% |
| 5 | Authorization to be given to the Board of Directors to trade Company shares | Adopted | 98.63% | 1.32% | 0.05% |
| 6 | Appointment of a Director to represent employee shareholders – Mr. Patrick Arnaud | Not elected | 28.31% | 21.85% | 49.84% |
| 7 | Appointment of a Director to represent employee shareholders – Mr. Eric Charles Bourgeois | Not elected | 27.55% | 22.61% | 49.84% |
| 8 | Appointment of a Director to represent employee shareholders – Mr. Emmanuel Bridoux | Not elected | 27.56% | 22.59% | 49.85% |
| 9 | Appointment of a Director to represent employee shareholders – Ms. Gabrielle Prunet | Elected | 78.70% | 21.24% | 0.06% |
| 10 | Appointment of a Director to represent employee shareholders – Mr. Jean-Luc Rigo | Not elected | 28.56% | 21.59% | 49.85% |
| 11 | Appointment of a Director to represent employee shareholders – Mr. Philippe Taurines | Not elected | 28.71% | 21.45% | 49.84% |
| 12 | Appointment of a Director to represent employee shareholders – Mr. Robin Vander Putten | Not elected | 28.51% | 21.64% | 49.85% |
Results of voting
| No. | Resolution | Result | For | Against | Abstentions |
|---|---|---|---|---|---|
| 13 | Capital increase with elimination of preemptive subscription right | Adopted | 98.37% | 0.41% | 1.22% |
| 14 | Stock options for employees and/or corporate officers to purchase new or existing shares in the Company | Adopted | 92.96% | 5.82% | 1.22% |
| 15 | Award of bonus shares | Adopted | 89.20% | 9.58% | 1.22% |
| 16 | Powers for formalities | Adopted | 99.91% | 0.04% | 0.05% |
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