ENGIE SA. 24/04/2025 AGM
1Approval of operations and annual accounts for the 2024 financial yearFor
2Approve Financial StatementsFor
3Allocation of the result and setting the amount of the dividend for the 2024 financial yearFor
4Approve Related Party TransactionFor
5Authorise Share RepurchaseFor
6Elect Catherine MacGregor - Chief ExecutiveFor
AElect Stefano Bassi - Employee RepresentativeFor
7Elect Gildas Gouvazé - Employee RepresentativeFor
8Approval of the information relating to the remuneration of corporate officers paid during the 2024 financial year or awarded for the same financial year and referred to in Article L.22-10-9, I of the French Commercial CodeOppose
9Approve total compensation paid to the ChairFor
10Approve total compensation of CEOOppose
11Approval of the Directors' remuneration policyFor
12Approval of the remuneration policy of the Chairman of the BoardFor
13Approval of the remuneration policy of the CEOOppose
14Opinion on the climate strategyFor
15Approve Issue of Shares for Employee Saving PlanFor
16Approve Issue of Shares for Employee Saving Plan for Employees of International SubsidiariesFor
17Amend Articles: Amendment of Articles 13.1, 13.3, and 13.4 of ENGIE's Articles of Association relates to how Directors representing employees are appointedFor
18Amend Articles: - Amendments to the statutes to harmonize them with the internal regulations of the Board of Directors and the legal and regulatory provisions in force, in particular certain provisions of Law No. 2024-537 known as the " Attractiveness Law "For
19Powers to implement the resolutions and formalitiesFor