Combined General Shareholders' Meeting on May 23, 2007 - Finance - Gaz de France

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Combined General Shareholders' Meeting on May 23, 2007


The General Meeting of Gaz de France Shareholders was held on May 23, 2007 at the Palais des Congrès at Porte Maillot in Paris. The 900 shareholders present were invited to vote on the resolutions placed before them. All the resolutions were passed

résolutions de l'assemblée générale du 23 mai 2007
Resolutions For Against Abstained
Ordinary resolutions - - -
1. Passed 99,87% 0,12% 0,01%
2. Passed 99,87% 0,12% 0,01%
3. Passed 99,95% 0,04% 0,01%
A. rejected (addendum) 0,80% 99,20% 0%
4. Passed 99,55% 0,43% 0,02%
5. Passed 99,63% 0,36% 0,01%
Extraordinary resolutions - - -
6. Passed 97,24% 2,75% 0,01%
7. Passed 99,94% 0,05% 0,01%
8. Passed 98,19% 1,75% 0,06%
9. Passed 98,54% 1,40 % 0,06%
10. Passed 98,84% 1,15% 0,01%
11. Passed 98,85% 1,14% 0,01%
12. Passed 99,11% 0,88% 0,01%
13. Passed 99,97% 0,02% 0,01%
14. Passed 99,96% 0,02% 0,02%
15. Passed 98,82% 1,17% 0,01%
16. Passed 97,99% 2,00% 0,01%
17. Passed 99,98% 0,01% 0,01%
18. Passed 99,98 % 0,01% 0,01%

Download the minutes of the General Meeting of the Shareholders (in french) >> (PDF – 2.7 MB)

To find out more about the General Meeting, you can follow a recording of the proceedings in audio and video and download all the documents supplied:

Download the registration document >> (PDF - 7.1MB)

Download the management report >> (PDF - 2.5 MB)

Download the social report >> (PDF - 3.6 MB, in French)

Download the financial statements >> (PDF - 681 Kb, in French)

Notice of meeting

The official notice of the meeting was published on April 4, 2007 in the BALO (the French Gazette of compulsory legal announcements). The notice includes:

  • the agenda,
  • the proposals to be voted on,
  • the procedures for taking part.


Download the meeting notice (in french) >> (pdf - 175 kB)

Notice of meeting

Download the final notice of meeting published in the May 7, 2007 edition of the BALO (gazette of compulsory legal announcements), and in the Gazette du Palais of May 4-5, 2007 (in French) >> (PDF - 180 Kb)

Download the notice of the meeting available to shareholders. This comprises of 2 PDFs:

The notice of meeting has been published in several national newspapers.


In case of a difference in term of translation or comprehension between the French and English translations of the notice of meeting, only the French version will be considered.


 

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RECENT PUBLICATIONS :

2007 Registration document

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2007 Annual Report

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2007 Sustainable Development Report

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