extraordinary shareholders’ meeting · 2020-04-09 · second resolution •powers to execute the...
TRANSCRIPT
![Page 1: EXTRAORDINARY SHAREHOLDERS’ MEETING · 2020-04-09 · SECOND RESOLUTION •Powers to execute the General Meeting’s decisions and perform the related formalities – The Shareholders’](https://reader034.vdocuments.net/reader034/viewer/2022042414/5f2e109b74d9de726b3b0d19/html5/thumbnails/1.jpg)
EXTRAORDINARY SHAREHOLDERS’
MEETING OF JULY 29, 2015
GDF SUEZ BECOMES
![Page 2: EXTRAORDINARY SHAREHOLDERS’ MEETING · 2020-04-09 · SECOND RESOLUTION •Powers to execute the General Meeting’s decisions and perform the related formalities – The Shareholders’](https://reader034.vdocuments.net/reader034/viewer/2022042414/5f2e109b74d9de726b3b0d19/html5/thumbnails/2.jpg)
OPENING
![Page 3: EXTRAORDINARY SHAREHOLDERS’ MEETING · 2020-04-09 · SECOND RESOLUTION •Powers to execute the General Meeting’s decisions and perform the related formalities – The Shareholders’](https://reader034.vdocuments.net/reader034/viewer/2022042414/5f2e109b74d9de726b3b0d19/html5/thumbnails/3.jpg)
AGENDA
– Modification of the corporate name and corresponding
amendment to the bylaws (1st resolution)
– Powers to implement the resolutions adopted by the
Shareholders’ Meeting and to perform the related formalities
(2nd resolution).
EGM
3
![Page 4: EXTRAORDINARY SHAREHOLDERS’ MEETING · 2020-04-09 · SECOND RESOLUTION •Powers to execute the General Meeting’s decisions and perform the related formalities – The Shareholders’](https://reader034.vdocuments.net/reader034/viewer/2022042414/5f2e109b74d9de726b3b0d19/html5/thumbnails/4.jpg)
THE WORLD
IS CHANGING –
AND ENERGY
IS CHANGING WITH IT
![Page 5: EXTRAORDINARY SHAREHOLDERS’ MEETING · 2020-04-09 · SECOND RESOLUTION •Powers to execute the General Meeting’s decisions and perform the related formalities – The Shareholders’](https://reader034.vdocuments.net/reader034/viewer/2022042414/5f2e109b74d9de726b3b0d19/html5/thumbnails/5.jpg)
WE LIVE IN AN EVER-CHANGING WORLD
THE ENERGY LANDSCAPE IS CHANGING
THE ENERGY SECTOR
IS NOW MORE GLOBAL
AND MORE LOCAL
OUR RELATIONSHIP
WITH ENERGY IS MORE
ACTIVE AND MORE
RESPONSIBLE
MEANS OF ACTION
ARE EVOLVING:
THERE ARE SEVERAL
NOW AND REQUIRE
GREATER INNOVATION
5
![Page 6: EXTRAORDINARY SHAREHOLDERS’ MEETING · 2020-04-09 · SECOND RESOLUTION •Powers to execute the General Meeting’s decisions and perform the related formalities – The Shareholders’](https://reader034.vdocuments.net/reader034/viewer/2022042414/5f2e109b74d9de726b3b0d19/html5/thumbnails/6.jpg)
WE LIVE IN AN EVER-CHANGING WORLD
OUR COMPANY IS CHANGING
NEW AMBITION
Lead the energy
transition worldwide
NEW PROJECT
Contribute to energy
access for all, while
limiting impact on
environment
NEW
ORGANISATION
A more customer-
centric organisation
6
![Page 7: EXTRAORDINARY SHAREHOLDERS’ MEETING · 2020-04-09 · SECOND RESOLUTION •Powers to execute the General Meeting’s decisions and perform the related formalities – The Shareholders’](https://reader034.vdocuments.net/reader034/viewer/2022042414/5f2e109b74d9de726b3b0d19/html5/thumbnails/7.jpg)
A NEW NAME TO REFLECT
THE GROUP’S TRANSFORMATION
EVOKE the energy sector
CARRY an optimistic and new vision
MAKE US STAND OUT in a competitive and global market
BE INTERNATIONAL and understood by all in the world
BE CLOSE to people
FEDERATE each and every one of us
7
![Page 8: EXTRAORDINARY SHAREHOLDERS’ MEETING · 2020-04-09 · SECOND RESOLUTION •Powers to execute the General Meeting’s decisions and perform the related formalities – The Shareholders’](https://reader034.vdocuments.net/reader034/viewer/2022042414/5f2e109b74d9de726b3b0d19/html5/thumbnails/8.jpg)
A LEGAL PROCESS OF MANY MONTHS
NAMES
STUDIED
COUNTRIES
COVERED
PRODUCT AND SERVICE
CATEGORIES
79
+75,000
13
BRAND
NAME
DOMAIN
NAMES
NAMES OF SOCIAL
MEDIA NETWORKS
8
![Page 9: EXTRAORDINARY SHAREHOLDERS’ MEETING · 2020-04-09 · SECOND RESOLUTION •Powers to execute the General Meeting’s decisions and perform the related formalities – The Shareholders’](https://reader034.vdocuments.net/reader034/viewer/2022042414/5f2e109b74d9de726b3b0d19/html5/thumbnails/9.jpg)
![Page 10: EXTRAORDINARY SHAREHOLDERS’ MEETING · 2020-04-09 · SECOND RESOLUTION •Powers to execute the General Meeting’s decisions and perform the related formalities – The Shareholders’](https://reader034.vdocuments.net/reader034/viewer/2022042414/5f2e109b74d9de726b3b0d19/html5/thumbnails/10.jpg)
ENERGY FOR ALL, IN ALL CULTURES
GLOBAL PRESENCE
IN 70 COUNTRIES
11
![Page 11: EXTRAORDINARY SHAREHOLDERS’ MEETING · 2020-04-09 · SECOND RESOLUTION •Powers to execute the General Meeting’s decisions and perform the related formalities – The Shareholders’](https://reader034.vdocuments.net/reader034/viewer/2022042414/5f2e109b74d9de726b3b0d19/html5/thumbnails/11.jpg)
UNIQUE, MULTI-BUSINESS EXPERTISE
Solutions for
residential and
professionals
Solutions
for companies
Gas value chain
Decentralised solutions
for cities and local areas
Centralised renewable
and thermal electricity
production
12
![Page 12: EXTRAORDINARY SHAREHOLDERS’ MEETING · 2020-04-09 · SECOND RESOLUTION •Powers to execute the General Meeting’s decisions and perform the related formalities – The Shareholders’](https://reader034.vdocuments.net/reader034/viewer/2022042414/5f2e109b74d9de726b3b0d19/html5/thumbnails/12.jpg)
A SUCCESSFUL LAUNCH CAMPAIGN…
TV, PRESS, DIGITAL
DIGITAL & SOCIAL
PARTNERSHIPS
13
![Page 13: EXTRAORDINARY SHAREHOLDERS’ MEETING · 2020-04-09 · SECOND RESOLUTION •Powers to execute the General Meeting’s decisions and perform the related formalities – The Shareholders’](https://reader034.vdocuments.net/reader034/viewer/2022042414/5f2e109b74d9de726b3b0d19/html5/thumbnails/13.jpg)
…WIDELY COVERED
97% OF POSITIVE FEEDBACK Source: linkedfluence study, May 2015
+100 ARTICLES IN THE GENERAL PRESS FROM APRIL 24 TO 26
14
![Page 14: EXTRAORDINARY SHAREHOLDERS’ MEETING · 2020-04-09 · SECOND RESOLUTION •Powers to execute the General Meeting’s decisions and perform the related formalities – The Shareholders’](https://reader034.vdocuments.net/reader034/viewer/2022042414/5f2e109b74d9de726b3b0d19/html5/thumbnails/14.jpg)
POSITIVE FIRST RESULTS
Study conducted by IFOP from May 29 to June 8, using a representative sample of the French population aged over 18
55%
OF THE FRENCH
POPULATION
HAVE HEARD ABOUT
THE NAME CHANGE
77%
OF POSITIVE
OPINIONS
15
![Page 15: EXTRAORDINARY SHAREHOLDERS’ MEETING · 2020-04-09 · SECOND RESOLUTION •Powers to execute the General Meeting’s decisions and perform the related formalities – The Shareholders’](https://reader034.vdocuments.net/reader034/viewer/2022042414/5f2e109b74d9de726b3b0d19/html5/thumbnails/15.jpg)
“ONE COMPANY, ONE BRAND”
BRAND ARCHITECTURE
PROJECT
“ONE COMPANY,
ONE BRAND”
CLEAR BENEFITS AND AIMS
– Contribute to faster commercial development
– Boost transparency, clarity and consistency for stakeholders
– Consolidate the positioning, the reputation and the Group’s awareness
– Federate the employees
![Page 16: EXTRAORDINARY SHAREHOLDERS’ MEETING · 2020-04-09 · SECOND RESOLUTION •Powers to execute the General Meeting’s decisions and perform the related formalities – The Shareholders’](https://reader034.vdocuments.net/reader034/viewer/2022042414/5f2e109b74d9de726b3b0d19/html5/thumbnails/16.jpg)
QUESTIONS
AND ANSWERS
![Page 17: EXTRAORDINARY SHAREHOLDERS’ MEETING · 2020-04-09 · SECOND RESOLUTION •Powers to execute the General Meeting’s decisions and perform the related formalities – The Shareholders’](https://reader034.vdocuments.net/reader034/viewer/2022042414/5f2e109b74d9de726b3b0d19/html5/thumbnails/17.jpg)
VOTE
ON THE
RESOLUTIONS
![Page 18: EXTRAORDINARY SHAREHOLDERS’ MEETING · 2020-04-09 · SECOND RESOLUTION •Powers to execute the General Meeting’s decisions and perform the related formalities – The Shareholders’](https://reader034.vdocuments.net/reader034/viewer/2022042414/5f2e109b74d9de726b3b0d19/html5/thumbnails/18.jpg)
FIRST RESOLUTION
• Modification of the Company’s name and corresponding amendment
of the bylaws (1st resolution)
– In order to bring the Company’s official name into harmony with the new
commercial name ENGIE, Article 3 of the bylaws shall now read as follows:
“The Company’s name is ENGIE”.
EGM
20
![Page 19: EXTRAORDINARY SHAREHOLDERS’ MEETING · 2020-04-09 · SECOND RESOLUTION •Powers to execute the General Meeting’s decisions and perform the related formalities – The Shareholders’](https://reader034.vdocuments.net/reader034/viewer/2022042414/5f2e109b74d9de726b3b0d19/html5/thumbnails/19.jpg)
SECOND RESOLUTION
• Powers to execute the General Meeting’s decisions and perform
the related formalities
– The Shareholders’ Meeting grants full powers to the bearer of an original or a
copy or extract of the minutes of this Shareholders’ Meeting to carry out all
filings and other formalities as required.
EGM
21
![Page 20: EXTRAORDINARY SHAREHOLDERS’ MEETING · 2020-04-09 · SECOND RESOLUTION •Powers to execute the General Meeting’s decisions and perform the related formalities – The Shareholders’](https://reader034.vdocuments.net/reader034/viewer/2022042414/5f2e109b74d9de726b3b0d19/html5/thumbnails/20.jpg)
EXTRAORDINARY SHAREHOLDERS’
MEETING
2015