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Extraordinary Shareholders' Meeting on 17 December 2008
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The Extraordinary General Meeting of GDF SUEZ on the spin-off of the LNG terminals and natural gas storage plants in France was held in Paris on 17 December 2008 (Grande Arche de La Défense).
- Download the presentation (pdf - 1.5 MB)
- Download the press release (pdf - 66 kB)
- Download the votes on resolutions (in French only) (pdf - 111 kB)
| For | Against | Abstain | |
|---|---|---|---|
| First resolution | 99,98% | 0,01% | 0,01% |
| Second resolution | 99,98% | 0,01% | 0,01% |
| Third resolution | 99,97% | 0,02% | 0,01% |
| Fourth resolution | 99,98% | 0,01% | 0,01% |
| Fifth resolution | 99,98% | 0,01% | 0,01% |
- Notice of Meeting - BALO of 1 December 2008 (pdf - 26 kB)
- Pre-Notice of Meeting - BALO of 27 October 2008 (pdf - 91 kB)
- Notice of Partial Contribution of Assets (LNG Terminals) - BALO of 27 October 2008 (pdf - 26 kB)
- Notice of Partial Contribution of Assets (Storage) - BALO of 27 October 2008 (pdf - 24 kB)
- Report of the Auditors - Compensation of Contributions (LNG Terminals) (in french, pdf - 567 KB)
- Report of the Auditors - Value of Contributions (LNG Terminals) (in french, pdf -598 KB)
- Report of the Auditors - Compensation of Contributions (Storage) (in french, pdf - 538 KB)
- Report of the Auditors - Value of Contributions (Storage) (in french, pdf - 566 KB)
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