2019|GENERAL SHAREHOLDERS’ MEETING presentation

25 June 2019

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Nombre total d’actions et de droits de vote

4 June 2019

Nombre total d’actions et de droits de vote composant le capital social d’ENGIE EPS au 4 June 2019

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Press Release – Publication of the 1st update of the 2018 Registration Document

4 June 2019

Paris, 4 June 2019 – Electro Power Systems S.A. (“ENGIE EPS”), informs that the 1st update of its 2018 registration document, regarding the “say-on-pay”, has been filed with the French Autorité des marchés financiers (AMF) on 3 June 2019 under number D.19-0294-A01.

This document is freely available to the public in compliance with legal and regulatory provisions.

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Press Release – Mixed General Meeting (AGM) to be held on 25 June 2019

4 June 2019

Conditions of availability or consultation of the preparatory documents

Paris – Milan, 4 June 2019 – Electro Power Systems S.A. (“ENGIE EPS” or the “Company”), technology pioneer in energy storage systems and microgrids, which shares are admitted to trading on the regulated market Euronext Paris (EPS:FP), informs its shareholders that its mixed general meeting (the “AGM”) will be held on Tuesday 25 June 2019, at 25 rue de Marignan – 75008 Paris, at 10:30 am.

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Rapport des commissaires aux comptes sur l’émission d’actions et/ou de diverses valeurs mobilières de la société réservée aux adhérents d’un plan d’épargne d’entreprise

4 June 2019

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Rapport des commissaires aux comptes sur la réduction du capital – AGM 2019

4 June 2019

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Rapport des commissaires aux comptes sur l’émission d’actions et/ou de diverses valeurs mobilières avec maintien et/ou suppression du droit préférentiel de souscription

4 June 2019

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1st Update of the 2018 Registration Document – AGM 2019

4 June 2019

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Lettre sur les honoraires 2018 RBB – AGM 2019

4 June 2019

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Supplementary Board Report – AGM 2019

4 June 2019

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Management Report 2018 – AGM 2019

4 June 2019

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Lettre sur les honoraires 2018 BDO – AGM 2019

4 June 2019

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Preliminary notice of meeting – Avis de Reunion BALO – AGM 2019

4 June 2019

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Text of resolutions to be submitted to the 2019 AGM

4 June 2019

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Report of the Board of Directors – AGM 2019

4 June 2019

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Formulaire de vote – AGM 2019

3 June 2019

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Registration Document 2018

2 May 2019

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Attestation des commissaires aux comptes sur les informations communiquées dans le cadre de l’article L. 225-115 4o du code de commerce relatif au montant global des rémunération versées aux personnes les mieux rémunérées pour l’exercice clos le 31 décembre 2018

3 April 2019

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Rapport special des commissaires aux comptes sur les conventions et engagement réglementés – FY 2018

3 April 2019

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Rapport des commissaires aux comptes sur les comptes annuels – FY 2018

3 April 2019

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FY2018 Statutory Financial Statements

3 April 2019

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Corporate Governance Report 2018

1 April 2019

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Rapport des commissaires aux comptes sur les comptes consolidés – FY 2018

1 April 2019

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FY2018 Consolidated Financial Statements

15 March 2019

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