Shareholders’ General Meeting of 6 May 2021: ALL THE RESOLUTIONS WERE ADOPTED
06 Maggio 2021 - 5:37PM
Shareholders’ General Meeting of 6 May 2021: ALL THE RESOLUTIONS
WERE ADOPTED
SHAREHOLDERS’ GENERAL MEETING OF 6 MAY
2021: ALL THE RESOLUTIONS WERE
ADOPTED.
Results of the EDF Combined Shareholders’
Meeting
The EDF Combined Shareholders’ Meeting was held
on 6 May 2021 behind closed doors, at the Company’s headquarters in
Paris, under the chairmanship of Mr. Jean-Bernard Lévy.
The shareholders represented held 90,84% of EDF
capital.
They approved all the resolutions put forward by
the Board of Directors, including:
-
Payment of a dividend of €0.21 per share for
ordinary dividend,
and
€0.231
per share for loyalty
dividend.
Every shareholder can opt for the payment of the
dividend in shares. The period for exercising the option of payment
in new shares will run from 14 May to 1st June 2021 included.
The ex-dividend date is set for 12 May 2021. The
dividend will be paid in cash or shares as from 7 June 2021.
The issue price for the new shares delivered in
payment of the dividend is set at €10.64. This price corresponds to
the average of the first quoted prices of the EDF share during the
20 trading days preceding the day of the General Meeting, less the
amount of the dividend to be distributed and a discount of 10%, all
rounded up to higher euro cent.
- The regulated
agreement relating to the subscription by the French State
of green bonds convertible into new shares and/or exchangeable for
existing shares (the “OCEANE Bonds”).
- The
renewal of the mandate of director of Mrs. Colette
Lewiner, Marie-Christine Lepetit and Michèle Rousseau and of Mr.
François Delattre, for 4 years.
The biography of all the members of the Board of
Directors can be consulted at the following address:
https://www.edf.fr/en/the-edf-group/edf-at-a-glance/governance/board-of-directors.
- The renewal of
the authorizations granted to the Board of Directors to implement a
share buyback program and cancel the repurchased
shares.
During the assembly, Shareholders were given the
opportunity to ask questions which were answered during the
meeting.
The complete results of the votes, presentations
as well as the retransmission of the entire Combined Shareholders’
Meeting are provided on the EDF website www.edf.fr/agm.
A key player in
energy transition, the EDF Group is an integrated electricity
company, active in all areas of the business generation,
transmission, distribution, energy supply and trading, energy
services. A global leader in low-carbon energies, the Group has
developed a diversified generation mix based on nuclear power,
hydropower, new renewable energies and thermal energy. The Group is
involved in supplying energy and services to approximately 37.9
million customers(1), 28.1 million of which are in France. It
generated consolidated sales of 69.0 billion in 2020. EDF is listed
on the Paris Stock Exchange.(1) The customers were counted at the
end of 2019 per delivery site; a customer can have two delivery
points: one for electricity and another for gas.
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Only print this
message if absolutely necessary. EDF SA French societe
anonymeWith a share capital of 1 549 961 789,50
eurosRegistered lead office : 22-30, avenue de Wagram 75382
Paris cedex 08552 081 317 R.C.S. Paris www.edf.fr |
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CONTACTS Press: +33 (0) 1 40 42 46
37 Analysts and Investors: +33 (0) 1 40 42 40 38 |
- PR SGA 6 MAY 2021 VDEF ENG