General Assembly

Year 2014

The shareholders of DIRECT ENERGIE Company are notified that a Ordinary General Assembly will hold place on May 14th 2013 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.

Mail-in voting form

Summoning notice with resolution

Prior Notice to the General Assembly

Year 2013

The shareholders of DIRECT ENERGIE Company are notified that a mixt general assembly 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 Assembly

Summoning notice with resolution projet

Mail-in voting form

The shareholders of POWEO DIRECT ENERGIE are summoned to the Mixt General Assembly 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 resolutions projects will be detailed in the prior notice, as published in BALO.

Prior Notice to the General Assembly

Summoning notice with resolution projet

Mail-in voting form

 

 

Année 2012

The shareholders of POWEO are summoned to the Extraordinary General Assembly 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 resolutions projects will be detailed in the prior notice, as published in BALO.

Prior Notice to the General Assembly

Summoning notice with resolution project

The shareholders of POWEO are summoned to the Mixt General Assembly 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 resolutions projects will be detailed in the prior notice, as published in BALO.

Prior notice to the General Assebly

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 Assembly 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 resolutions projects will be detailed in the prior notice, as published in BALO.

Prior Notice to the General Assembly

Year 2011

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

Meeting notice of the General Assembly hold on July 11th

Financial report 2011

Prior notice to the General Assembly

Summoning notice with resolution projects

Nominative

The movable values in France can be held under two distinctive forms: the nominative and the “bearer”.

Learn more about the nominative

See also

Schedule of financial communications

Financial agenda and publications

Stable shareholding

Direct Energie Share