General Meeting

Year 2017

The shareholders of DIRECT ENERGIE Company are notified that a Mixt General Meeting will hold place on May 30th 2017 at Centre Eurosites George V, located 28 avenue George V – 75008 PARIS, from 10 o’clock onwards. The agenda and resolution projects will be detailed in the prior notice, as published in BALO.

Votes results
Publication of documents related to General Meeting
Complementary report
Corrective to the Prior Notice
Prior Notice to the General Meeting

 

Year 2016

The shareholders of DIRECT ENERGIE Company are notified that a Mixt General Meeting will hold place on June 9th 2016 at Palais Brongiart, located 28 place de la bourse – 75002 PARIS, from 10 o’clock onwards. The agenda and resolution projects will be detailed in the prior notice, as published in BALO.

Votes results

Publication of the 2015 Registration Document

Prior Notice to the General Meeting

Summoning notice with resolution projects

Mail-in voting form



Year 2015

The shareholders of DIRECT ENERGIE Company are notified that a Mixt General Meeting will hold place on May 26th 2015 at Centre Eurosites George V, located 28 avenue George V – 75008 PARIS, from 10 o’clock onwards. The agenda and resolution projects will be detailed in the prior notice, as published in BALO.

Summoning notice with resolution projects
 

Year 2014

The shareholders of DIRECT ENERGIE Company are notified that an Ordinary General Meeting will hold place on May 14th 2014 at Centre Eurosites George V, located 28 avenue George V – 75008 PARIS, from 10 o’clock onwards. The agenda and resolution projects will be detailed in the prior notice, as published in BALO.

Prior Notice to the General Meeting
Summoning notice with resolution projects
Mail-in voting form

 

Year 2013

The shareholders of DIRECT ENERGIE Company are notified that a Mixt General Meeting will hold place on December 9th 2013 at 9 o’clock at the headquarters, 2 bis rue Louis Armand – 75015 PARIS. The agenda and resolution projects will be detailed in the prior notice, as published in BALO.

Prior Notice to the General Meeting

Summoning notice with resolution projects

Mail-in voting form

The shareholders of POWEO DIRECT ENERGIE are summoned to the Mixt General Meeting on June 25th 2013 at Centre Eurosites George V, located 28 avenue George V – 75008 PARIS, from 10 o’clock onwards. The agenda and the resolution projects will be detailed in the prior notice, as published in BALO.

Prior Notice to the General Meeting

Summoning notice with resolution projects

Mail-in voting form

 

Year 2012

The shareholders of POWEO are summoned to the Extraordinary General Meeting on December 20th 2012 in the company’s facilities, Room Ampère, 2 bis rue Louis Armand – 75015 PARIS, from 9 o’clock onwards. The agenda and the resolution projects will be detailed in the prior notice, as published in BALO.

Prior Notice to the General Meeting

Summoning notice with resolution projects

The shareholders of POWEO are summoned to the Mixt General Meeting on July 11th 2012 at Centre Eurosites George V, located 28 avenue George V – 75008 PARIS, from 10 o’clock onwards. The agenda and the resolution projects will be detailed in the prior notice, as published in BALO.

Prior notice to the General Meeting

Report of the Board of directors at the AGE

Addendum of the revenue report

Annex of revenue report (part.1)

Annex of revenue report (part.2) 

Commissioners' report at the merger on contributions' remuneration

Commissioners' report at the merger on contributions' value

Merger notice

Project of merger treaty

The shareholders of POWEO are summoned to the Mixt General Meeting on June 8th 2012 at Centre Eurosites George V, located 28 avenue George V – 75008 PARIS, from 10 o’clock onwards. The agenda and the resolution projects will be detailed in the prior notice, as published in BALO.

Prior Notice to the General Meeting

Year 2011

The shareholders of POWEO are summoned to the Mixt General Meeting on June 7th 2011 at Club Confair, 54 rue Lafitte - 75009 PARIS, from 17 o’clock onwards. The agenda and the resolution projects will be detailed in the prior notice, as published in BALO.

Prior notice to the General Meeting

Summoning notice with resolution projects

Financial report 2011