Convening of the Combined Shareholders' General Meeting on 12 May 2022

                     PRESS RELEASE14 March 2022      Convening of the Combined Shareholders' General Meeting on 12 May 2022EDF's Board of Directors held on 14 March, decided to convene a Combined Shareholders' Meeting, which will meet on 12 May at 10:00 in the morning, at Salle Pleyel, and decided on the draft resolutions that will be submitted for approval to the Shareholders' Meeting 1.The Board of Directors decided to propose to the...

PARIS, 14/03/2022 (informazione.news - comunicati stampa - energia)

Convening of the Combined Shareholders' G eneral M eeting on 12   May 2022

EDF's Board of Directors held on 14 March, decided to convene a Combined Shareholders' Meeting, which will meet on 12 May at 10:00 in the morning, at Salle Pleyel, and decided on the draft resolutions that will be submitted for approval to the Shareholders' Meeting .

The Board of Directors decided to propose to the Shareholders' Meeting:

The Company intends to submit to the Board of Directors a capital increase reserved for employees and retirees who are members of the EDF Group Savings Plan, with no preferential subscription rights, if market conditions allow it, on the basis of the resolutions proposed to this Shareholders' Meeting.

In addition, as part of the dialogue with EDF shareholders, the Board also decided to consult them at this Shareholders' Meeting on the Group's climate transition plan (Say on Climate) which is available on the Company's website www.edf.fr/agm.

This press release is certified. Its authenticity can be checked on medias.edf.com

About EDF

As a major player in the energy transition, the EDF Group is an integrated energy company active in all businesses: generation, transmission, distribution, energy trading, energy sales and energy services. EDF Group is a world leader in low-carbon energy, having developed a diverse production mix based mainly on nuclear and renewable energy (including hydropower). It is also investing in new technologies to support energy transition. EDF's raison d'être is to build a net zero energy future with electricity and innovative solutions and services, to help save the planet and drive well-being and economic development. The Group is involved in supplying energy and services to approximately 38.5 million customers , of whom 29.3 million in France . It generated consolidated sales of €84.5 billion in 2021. EDF is listed on the Paris Stock Exchange.

(1)    Since 2018, customers are counted per delivery site. A customer can have two delivery points: one for electricity and another for gas.
(2)    Including ÉS (Électricité de Strasbourg) and SEI.

1 The draft resolutions submitted to the Shareholders' Meeting are published on the company's website, www.edf.fr/agm, and the notice for this Meeting will be published in the Balo of 18 March 2022

 

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