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Send this pageCombined General Shareholders’ Meeting on May 19, 2008
The Combined General Meeting of Gaz de France was held on May 19, 2008 at the Carrousel du Louvre in Paris. The 1,000 shareholders present were invited to vote on the resolutions placed before them. All the resolutions were passed.
| Resolutions | For | Against | Abstained |
|---|---|---|---|
| Ordinary resolutions | - | - | - |
| 1. Approval of the individual financial statements for financial year 2007 | 99,77 % | 0,22 % | 0,01 % |
| 2. Approval of the consolidated financial statements for financial year 2007 | 99,77 % | 0,22 % | 0,01 % |
| 3. Appropriation of income and divended distribution | 99,95 % | 0,04 % | 0,01 % |
| 4. Approval of regulated agreements | 94,39 % | 5,59 % | 0,02 % |
| 5. Appointment of MAZARS & GUERARD as first acting auditors | 99,90 % | 0,08 % | 0,02 % |
| 6. Appointment of CBA as alternate auditors | 99,90 % | 0,08 % | 0,02 % |
| 7. Appointment of Ernst & Young as second acting auditors | 99,90 % | 0,08 % | 0,02 % |
| 8. Appointment of Auditex as second alternate auditors | 99,90 % | 0,08 % | 0,02 % |
| 9. Setting of annual directors' fees | 99,20 % | 0,78 % | 0,02 % |
| 10. Authorisation for the Board to carry out transactions on the company's shares | 99,91 % | 0,08 % | 0,01 % |
| Extraordinary resolutions | - | - | - |
| 11. Delegation of powers to the Board to allocate free shares to certain employees and eligible agents | 94,08 % | 5,91 % | 0,01 % |
| 12. Harmonisation of the articles of association | 97,64 % | 2,34 % | 0,02 % |
| 13. Powers for formalities | 99,97 % | 0,02 % | 0,01 % |
Download the minutes of the General Meeting of the Shareholders (in French) (PDF, 146 Ko) >>
Watch the recorded webcast (in French)>>
All documents are in French
Notice of meeting
- Meeting brochure (PDF - 3.4 MB)
- Meeting notice published in the BALO (gazette of compulsory legal information) of April 23, 2008 (PDF - 162 KB)
To find out more about the Meeting, you can download all the available documents:
- Reference document (PDF - 4,211Kb)
- Financial report 2007 (PDF - 1,822 Kb)
- Corporate balance sheet (PDF - 1,087 Kb)
- Securities portfolio analysis (PDF - 32 Kb)
Notice of meeting
The official notice of the meeting was published on March 5, 2008 in the BALO (France's gazette of compulsory legal annoucements).
Reports
- Special auditors' report on regulated agreements and commitments (PDF - 180 Kb)
- Chairman's report on internal control procedures (PDF - 92 Kb)
- Board's report on share buy-backs, in French (PDF- 39 Kb)
- Special auditors' report on the Chairman's report on internal control procedures (PDF - 87Kb)
- Special auditors' report on the free share allocation (PDF- 73 Kb)
Practical tools area
GAZ DE FRANCE SHARES
RECENT PUBLICATIONS :
2007 Registration document
2007 Annual Report
2007 Sustainable Development Report