Governance

26 April 2023

ENGIE General Shareholders’ Meeting on April 26 2023

Approval of all resolutions supported by the Board of Directors Re-appointment of Ms Marie-José Nadeau and Mr Patrice Durand as directors Appointment of Ms Lucie Muniesa as a director Debate with shareholders on the climate strategy Rejection of a resolution submitted by...

16 January 2023

Frank Lacroix appointed ENGIE Group Executive Vice President in charge of Energy Solutions

ENGIE announces the appointment, as of 1 February 2023, of Frank Lacroix as Group Executive Vice President, in charge of the Energy Solutions Global Business Unit.

21 April 2022

ENGIE General Shareholders’ Meeting of 21 April 2022

Approval by shareholders of all resolutions presented by the Board of Directors Re-appointment of Jean-Pierre Clamadieu and Ross McInnes as directors  Appointment of Marie-Claire Daveu as an independent director Payment of a 0.85 euro per share dividend on 27 April Say on...

30 March 2022

Biljana Kaitovic appointed Executive Vice President IT and Digital of ENGIE Group

3 March 2022

ENGIE’s Board of Directors proposes to appoint Marie-Claire Daveu as independent director

ENGIE’s Board of Directors met today and decided to propose the appointment of  Marie-Claire Daveu as independent director during the Group’s General Shareholders’ meeting to be held on 21 April 2022.

16 December 2021

Proposal to reappoint Jean-Pierre Clamadieu and Ross McInnes at the 2022 General Shareholders' Meeting

ENGIE’s Board of Directors met on 16 December 2021 and discussed the evolution of Board composition, with terms for two Directors due to come to an end at the next General Shareholders' Meeting. The Board decided to propose the reappointment of Jean-Pierre Clamadieu as Board...

8 December 2021

Pierre-François Riolacci appointed Executive Vice President Finance, CSR and Purchasing of ENGIE Group

ENGIE announces the appointment, as of January 1st, 2022, of Pierre-François Riolacci as Group Executive Vice President, in charge of Finance, Corporate Social Responsibility (CSR) and Procurement.

31 August 2021

ENGIE enters into exclusive negotiations with the ALTRAD group for the sale of ENDEL, France's leader in industrial maintenance and energy services

ENGIE has reached another milestone in implementing its plan to simplify its service activities: the Group announces today that it has received a firm and irrevocable offer from the ALTRAD group for ENDEL, a fully-owned ENGIE subsidiary which specialises in industrial maintena...

30 June 2021

New organisational structure for a simpler ENGIE to go live on 1 July - Creation of EQUANS, leader in multi-technical services

Featuring four Global Business Units and newly-created EQUANS, a leader in delivering multi-technical services, ENGIE’s new organisational structure is now established. On 18 May 2021, ENGIE’s Chief Executive Officer Catherine MacGregor unveiled the Group’s strategic roadmap,...

20 May 2021

ENGIE General Shareholders’ Meeting of 20 May 2021

Approval by shareholders of all resolutions including: Appointment of Catherine MacGregor to the Board of Directors Appointment of Jacinthe Delage as Director representing employee shareholders to the Board of Directors Payment of the dividend of 0.53 euro per share on May 26

3 May 2021

Arrangements for taking part in the General Shareholders’ Meeting on May 20, 2021

The Board of Directors has decided, in accordance with the legal provisions relating to the health crisis, to hold ENGIE’s General Shareholders’ Meeting on Thursday, May 20, 2021 at 2:30 p.m. behind closed doors.

14 January 2021

ENGIE presents its new Executive Committee

Catherine MacGregor, CEO of ENGIE, announces the appointment, effective February 1, 2021, of the new Group Executive Committee, which reflects our intention to organize ENGIE around its four strategic businesses.

4 January 2021

Catherine MacGregor, Chief Executive Officer of ENGIE from 1 January 2021

ENGIE announces that Catherine MacGregor took up her post as Chief Executive Officer of the Group on 1 January 2021.