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Ordinary and Extraordinary Shareholders' Meeting of 3 May 2010
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The GDF SUEZ Shareholder’s Meeting was held on Monday May 3, 2010, at 2:30 p.m. at the Palais des Congrès, 2 place de la Porte Maillot, in Paris (17th).
Documents
- Download the presentation (pdf - 4,75 MB)
- Notice of the Shareholders’ Ordinary and Extraordinary General Meeting published in the BALO dated March 10, 2010 (pdf - 312 KB)
- Official convening notice of the Shareholders’ Ordinary and Extraordinary General Meeting published in the BALO dated April 12, 2010 (pdf - 368 KB)
- Convening documentation for the Shareholders’ Ordinary and Extraordinary General Meeting of May 3, 2010 (pdf - 198 KB)
- Get access to the video webcast of the Shareholders’ General Meeting of May 3, 2010
- GDF SUEZ Reference Document 2009 (pdf - 9,2 MB)
What’s new in 2010
Shareholders listed in a registered account may now access all details concerning the Shareholders’ Meeting in electronic format and can:
- receive all the documents regarding the Shareholders’ Meeting by e-mail,
- receive their invitation to attend the Shareholders’ Meeting by e-mail and accordingly manage their request for an admission card, mail voting card, or proxy card,
- vote online.
How can I participate in the Shareholders’ Meeting?
To participate in the Shareholders’ Meeting you must prove ownership of your securities as required by article R.225.85 of the French Commercial Code, on D-3 business days (D = date of the Meeting):
- if you are a registered shareholder, through the registration of your shares in the Company’s register on that date,
- if you are a bearer shareholder, through the registration of your shares in an account, in your name or in the name of the intermediary registered for your account (in the case of a non resident shareholder), no later than 3 business days before the Meeting, in your securities account held by your bank or financial intermediary responsible for managing that account. The latter is required to issue an investment certificate to prove the registration of the securities on an account.
How do I vote?
You may exercise your voting right in three different ways:
- by attending the Shareholders’ Meeting in person,
- by using a mail voting or proxy form, which allows you to select one of the three options below:
- give power to the Chairman of the Meeting,
- vote by mail,
- give power to a third party (spouse or other GDF SUEZ shareholder attending the Meeting).
- voting online.
Note: if you sell your securities after transmitting your instructions (and until D-3 business days), your intermediary will report this sale to Société Générale, which shall cancel your instructions (vote, request for card, power) without any action by you.
1st case: I will attend the Shareholders’ Meeting | |
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2nd case: I will not attend the Shareholders’ Meeting | |
You prefer to vote by mail
You prefer to give power to a third party (spouse or another shareholder attending the Meeting):
You prefer to vote online
Note: once you vote online, you may no longer attend the Shareholders’ Meeting. | |
