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    EDF   FR0010242511

ELECTRICITÉ DE FRANCE

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Electricite de France : Convening of an EDF Shareholders' General Meeting behind closed doors on 22 July 2021 for the appointment of a new independent director

06/15/2021 | 02:46pm EDT

The Board of Directors which met this day has decided to convene an Ordinary General Meeting on 22 July 2021 in order to submit to EDF's shareholders the appointment of Ms. Nathalie Collin, Deputy Chief Executive Officer and Chief Executive Officer in charge of General public and Digital Technology of La Poste group, as a new independent directors of the company.

The current sanitary context and orders applicable to meetings in places open to the public do not allow the company's shareholders to meet at the General Meeting in satisfactory conditions. Consequently, the Board of Directors has decided to convene this meeting behind closed doors, without the shareholders and other persons entitled to attend being present, in accordance with the legal and regulatory provisions currently in force.

The General Meeting will be broadcast live in audio on the Company's website (www.edf.fr/agm) and the recording will also be made available on replay in accordance with applicable regulations. Shareholders are invited to exercise their voting rights by mail, internet or by giving proxy to the Chairman of the General Meeting or to a person of their choice. The procedures regarding voting through mail or proxy will be described in the notice of the meeting which will be published by EDF in the Bulletin des Annonces Légales Obligatoires.

Finally, the Board of Directors has appointed the French State and the EDF Equity Fund as scrutineers at the Shareholders' Meeting, in accordance with the provisions of Decree no. 2020-418 of 10 April 2020 as amended. These two scrutineers will be present at the Meeting.

Shareholders are invited to regularly consult the section dedicated to the General Meeting on EDF's website (www.edf.fr/agm).

Disclaimer

EDF - Électricité de France SA published this content on 15 June 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 June 2021 18:45:06 UTC.


© Publicnow 2021
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Financials
Sales 2021 72 779 M 86 431 M 86 431 M
Net income 2021 3 534 M 4 197 M 4 197 M
Net Debt 2021 48 393 M 57 471 M 57 471 M
P/E ratio 2021 9,07x
Yield 2021 4,23%
Capitalization 33 117 M 39 359 M 39 329 M
EV / Sales 2021 1,12x
EV / Sales 2022 1,10x
Nbr of Employees 161 203
Free-Float 16,5%
Chart ELECTRICITÉ DE FRANCE
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Electricité de France Technical Analysis Chart | EDF | FR0010242511 | MarketScreener
Technical analysis trends ELECTRICITÉ DE FRANCE
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TrendsBearishNeutralNeutral
Income Statement Evolution
Consensus
Sell
Buy
Mean consensus OUTPERFORM
Number of Analysts 19
Last Close Price 10,27 €
Average target price 14,78 €
Spread / Average Target 44,0%
EPS Revisions
Managers and Directors
Jean-Bernard Lévy Chairman & Chief Executive Officer
Xavier Rene Louise Girre Executive Director-Finance
Christophe Salomon Group Chief Information Officer
Colette Lewiner Independent Director
Laurence Parisot Independent Director
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