Board of Directors

AG 20/12/2009

Extraordinary Shareholders ' Meeting was held on December 20, 2007 5 pm - Amphithéâtre bleu Palais des Congrès de Paris 2, place de la porte Maillot, 75017 ParisThe Board of Directors of EDF at its meeting of 14 June 2007 approved the setting up of a subsidiary the assets of which comprise the whole...

Your dates

General Shareholders ' Meetings The Annual General Meeting deliberates on agenda items, generally set by the Board of Directors.... 1 share = 1 voteEDF's Board of Directors convenes the Annual General Shareholders ' Meeting for May 24, 2012 in Paris, Carrousel du Louvre....

EDF's Board of Directors

The Board of Directors deliberates on strategic decisions with the support of the specialized consultative committees.... Composition Chaired by Henri Proglio, the Board of Directors is composed of : 6 directors appointed by the EDF ' Shareholders ' Meeting :...

EDF Group's specialised committees

To carry out its duties, the Board of Directors has set up five committees of appointed members.... The ethics Committee draws up an annual report on how the Board of Directors operates....

General Shareholders ' Meetings

The Annual General Shareholders ' Meeting deliberates on agenda items, generally established by the Board of Directors.... 2012 2011 2010 2009 2008 2007 2006 OK Shareholders ' General Meeting (05/24 / 2012) EDF's Board of Directors convenes the Annual General Shareholders ' Meeting for May 24, 2012 at...

Your questions

The Annual General Meeting deliberates on agenda items, generally set by the Board of Directors.... Interim dividend The Board of Director's meeting of November 7, 2007 decided for the 2007 financial year, to pay on November 30, 2007 an interim dividend of euros 0.58 per share.EDF Board of Directors...

Regulated information - EDF Group

Periodic information Annual, half-yearly and quarterly results Presentation of annual, half-yearly and quaterly results since 2002. Consult the financial results page Annual information reports All the informations recording EDF Group activities, year by year since 2002. Consult the annual reports page...

Net income 2007

It includes euros 0.9 billion in non-recurring items, versus euros 1.4 billion in 2006. The Board of Directors decided to propose to the Annual General Meeting the payment of a dividend of euros 1.28 per share for 2007 corresponding to 50 % of net income excluding non recurring items....

Dividend - EDF Group

Dividend distribution policy The dividend distribution policy is determined by EDF's Board of Directors.... The provisions of this paragraph shall apply for the first time to the payment of the dividend to be distributed in respect of the financial year ending on 31 December 2013, determined by the ordinary...

All the financial news - EDF Group

This decision, approved by EDF's Board of Directors on 14 December 2010, received the necessary administrative approvals.... Finance Industry International EDF Group 2010 Full-year Results : improved industrial performance, exceptional provisions, regained financial flexibility EDF 02/15/2011 EDF SA...

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