{"id":19387,"date":"2020-06-10T10:57:04","date_gmt":"2020-06-10T08:57:04","guid":{"rendered":"https:\/\/engie-eps.com\/?p=19387"},"modified":"2020-06-10T10:57:04","modified_gmt":"2020-06-10T08:57:04","slug":"mixed-general-meeting-to-be-held-on-1-july-2020-without-the-physical-presence-of-its-shareholders","status":"publish","type":"post","link":"https:\/\/devplugin.interactionfarm.com\/?p=19387","title":{"rendered":"Mixed General Meeting to be held on 1 july 2020 without the physical presence of its shareholders"},"content":{"rendered":"<p><strong>Conditions of availability or consultation of the preparatory documents<\/strong><\/p>\n<p><strong>Paris and Milan, 10 June 2020<\/strong> \u2013 ENGIE EPS S.A. (\u201c<strong>ENGIE EPS<\/strong>\u201d or the \u201c<strong>Company<\/strong>\u201d), a technology pioneer and an industrial player in the field of energy storage systems and e-mobility, whose securities are admitted to trading on the regulated market of Euronext Paris (EPS:FP), informs its shareholders that, in accordance with the Article 4 of the Ordinance No. 2020-321 of 25 March 2020, its mixed general meeting (the \u201c<strong>AGM<\/strong>\u201d) will be held, without the shareholders and other persons entitled to attend being physically present, on Wednesday 1 July 2020, at 28, rue de Londres, 75009 Paris, at 10:30 a.m.<\/p>\n<p>The preliminary notice of meeting (<em>avis de re\u0301union<\/em>) serving as notice of meeting (<em>avis de convocation<\/em>) has been published in the <em>Bulletin des Annonces Le\u0301gales Obligatoires \u201cBALO\u201d<\/em> on 27 May 2020 bulletin n\u00b064. It includes the agenda, the draft resolutions as well as details on attendance and voting modalities for this AGM. The preliminary notice of meeting, together with the Board of Directors&#8217; report on the draft resolutions and legal information, are now available on the Company\u2019s website <a href=\"https:\/\/engie-eps.com\/\">www.engie-eps.com<\/a>, under the section <em>Investors \/ Annual General Meeting 2020<\/em>.<\/p>\n<p>The preparatory documents of this AGM are made available to the shareholders and will be retrievable on 10 June 2020 on the Company\u2019s website <a href=\"https:\/\/engie-eps.com\/\">www.engie-eps.com<\/a> in the same section, in compliance with legal and regulatory provisions.<\/p>\n<p>The AGM will be recorded in its entirety and this recording will be available on the ENGIE EPS website under <em>Investors \/ Annual General Meeting 2020<\/em>. An investor live webcast with interactive Q&#038;A session will take place after the AGM, starting at 11:30 am &#8211; the dial-in, webcast link and the presentation will be available on the Company\u2019s website <a href=\"https:\/\/engie-eps.com\/\">www.engie-eps.com<\/a> under Investors \/ Annual General Meeting 2020.<\/p>\n<p>The <strong>2019 Universal Registration Document<\/strong> has been filed with the French <em>Autorite\u0301 des marche\u0301s financiers<\/em> on Thursday 30 April 2020 under registration number n\u00b0D.20-0439. It is available to the public, in compliance with legal and regulatory provisions, and may be consulted on the Company\u2019s website <a href=\"https:\/\/engie-eps.com\/\">www.engie-eps.com<\/a>, in the section <em>Investors \/ Regulated Information \/ Corporate Documents<\/em>.<\/p>\n<p>The 2019 Universal Registration Document includes in particular the statutory accounts of the Company, the consolidated financial statements of ENGIE EPS group, the statutory auditors\u2019 reports and their fees as well as the annual financial report.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Conditions of availability or consultation of the preparatory documents Paris and Milan, 10 June 2020 \u2013 ENGIE EPS S.A. (\u201cENGIE EPS\u201d or the \u201cCompany\u201d), a technology pioneer and an industrial player in the field of energy storage systems and e-mobility, whose securities are admitted to trading on the regulated market of Euronext Paris (EPS:FP), informs&hellip; <a class=\"more-link\" href=\"https:\/\/devplugin.interactionfarm.com\/?p=19387\">Continua a leggere <span class=\"screen-reader-text\">Mixed General Meeting to be held on 1 july 2020 without the physical presence of its shareholders<\/span><\/a><\/p>\n","protected":false},"author":3,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":[],"categories":[7,13],"tags":[],"_links":{"self":[{"href":"https:\/\/devplugin.interactionfarm.com\/index.php?rest_route=\/wp\/v2\/posts\/19387"}],"collection":[{"href":"https:\/\/devplugin.interactionfarm.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/devplugin.interactionfarm.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/devplugin.interactionfarm.com\/index.php?rest_route=\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/devplugin.interactionfarm.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=19387"}],"version-history":[{"count":0,"href":"https:\/\/devplugin.interactionfarm.com\/index.php?rest_route=\/wp\/v2\/posts\/19387\/revisions"}],"wp:attachment":[{"href":"https:\/\/devplugin.interactionfarm.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=19387"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/devplugin.interactionfarm.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=19387"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/devplugin.interactionfarm.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=19387"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}