TotalEnergies: Ordinary and Extraordinary Shareholders’ Meeting on May 26, 2023
05 Maio 2023 - 5:09AM
Business Wire
Conditions of availability of the
preparatory documents
Regulatory News:
Shareholders are invited to participate at the Ordinary and
Extraordinary Shareholders’ Meeting of TotalEnergies (Paris:TTE)
(LSE:TTE) (NYSE:TTE) which will be held on Friday May 26, 2023, at
10:00 a.m. at the salle Pleyel, 252 rue du Faubourg Saint-Honoré,
75008 Paris.
The Shareholders’ Meeting will be streamed live in full on the
website www.totalenergies.com/investors/shareholders-meetings. All
useful information relating to this Meeting is regularly updated on
this page of the website.
Shareholders may exercise their voting rights before the holding
of the Shareholders’ Meeting, either by internet via the secured
Votaccess platform, or by returning their postal voting form, or
also by giving proxy. The detailed procedures relating to the
exercise of the right to vote are specified in the notice of the
Shareholders’ Meeting.
The preliminary notice of the Shareholders’ Meeting and the
convening notice were published in the French Bulletin des annonces
légales obligatoires (BALO) on March 24, 2023 and on May 5, 2023
respectively.
The documents referred to in Article R. 225-83 of the French
Commercial Code are made available to Shareholders as from the date
of the convening notice for the Meeting in accordance with
applicable regulations:
- Shareholders holding registered shares may, up to and including
the fifth day prior to the Meeting, request that the Company sends
these documents to them free of charge. For shareholders holding
bearer shares, the exercise of this right is subject to the
provision of a certificate of registration in the accounts of the
bearer shares issued by the authorized intermediary;
- Shareholders may consult these documents at the Company’s
registered office, 2 place Jean Millier – La Défense 6 – 92400
Courbevoie, under the conditions provided for by applicable
regulations.
The documents referred to in Article R. 22-10-23 of the French
Commercial Code may be consulted and downloaded on the Company’s
website: totalenergies.com/Investors/Annual Shareholders’
meeting/The documents of the Meeting.
***
About TotalEnergies TotalEnergies is a global
multi-energy company that produces and markets energies: oil and
biofuels, natural gas and green gases, renewables and electricity.
Our more than 100,000 employees are committed to energy that is
ever more affordable, cleaner, more reliable and accessible to as
many people as possible. Active in close to 130 countries,
TotalEnergies puts sustainable development in all its dimensions at
the heart of its projects and operations to contribute to the
well-being of people.
@TotalEnergies | TotalEnergies | TotalEnergies
| TotalEnergies
Cautionary Note The terms “TotalEnergies”, “TotalEnergies
company” or “Company” in this document are used to designate
TotalEnergies SE and the consolidated entities that are directly or
indirectly controlled by TotalEnergies SE. Likewise, the words
“we”, “us” and “our” may also be used to refer to these entities or
to their employees. The entities in which TotalEnergies SE directly
or indirectly owns a shareholding are separate legal entities. This
document may contain forward-looking information and statements
that are based on a number of economic data and assumptions made in
a given economic, competitive and regulatory environment. They may
prove to be inaccurate in the future and are subject to a number of
risk factors. Neither TotalEnergies SE nor any of its subsidiaries
assumes any obligation to update publicly any forward-looking
information or statement, objectives or trends contained in this
document whether as a result of new information, future events or
otherwise. Information concerning risk factors, that may affect
TotalEnergies’ financial results or activities is provided in the
most recent Universal Registration Document, the French-language
version of which is filed by TotalEnergies SE with the French
securities regulator Autorité des Marchés Financiers (AMF), and in
the Form 20-F filed with the United States Securities and Exchange
Commission (SEC).
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TotalEnergies Contacts Media Relations: +33 (0)1 47 44 46
99 l presse@totalenergies.com l @TotalEnergiesPR Investor
Relations: +33 (0)1 47 44 46 46 l ir@totalenergies.com
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