| Securities concerned/type of issue | Term of the authorisation and expiration | Maximum nominal increase or reduction in capital (in millions of euros) |
|---|---|---|
| Delegation of authority to the Board to carry out increases of capital reserved for a category of beneficiaries, with cancellation of the shareholders’ preferential subscription right | Delegation of authority to the Board to carry out increases of capital reserved for a category of beneficiaries, with cancellation of the shareholders’ preferential subscription rightTerm of the authorisation and expiration18 months 6 November 2022 | Delegation of authority to the Board to carry out increases of capital reserved for a category of beneficiaries, with cancellation of the shareholders’ preferential subscription rightMaximum nominal increase or reduction in capital (in millions of euros) 10 |
| Authorisation for the Board to reduce the capital by cancelling treasury shares | Authorisation for the Board to reduce the capital by cancelling treasury sharesTerm of the authorisation and expiration18 months 6 November 2022 | Authorisation for the Board to reduce the capital by cancelling treasury sharesMaximum nominal increase or reduction in capital (in millions of euros) 10% the capital by 24-month periods |
As of the date of this Universal Registration Document, no use has been made of these authorisations.
| Securities concerned/type of issue | Term of the authorisation and expiration | Maximum nominal increase or reduction in capital (in millions of euros) |
|---|---|---|
| Delegation of authority to the Board to increase the capital with maintenance of the shareholders’ preferential subscription right | Delegation of authority to the Board to increase the capital with maintenance of the shareholders’ preferential subscription rightTerm of the authorisation and expiration26 months 12 July 2024 | Delegation of authority to the Board to increase the capital with maintenance of the shareholders’ preferential subscription rightMaximum nominal increase or reduction in capital (in millions of euros) 935 (1) |
| Capital increase, all securities | Capital increase, all securitiesTerm of the authorisation and expiration
|
Capital increase, all securitiesMaximum nominal increase or reduction in capital (in millions of euros)
|
| Delegation of authority to the Board to increase the capital, by way of a public offering, with cancellation of the shareholders’ preferential subscription right | Delegation of authority to the Board to increase the capital, by way of a public offering, with cancellation of the shareholders’ preferential subscription rightTerm of the authorisation and expiration26 months 12 July 2024 | Delegation of authority to the Board to increase the capital, by way of a public offering, with cancellation of the shareholders’ preferential subscription rightMaximum nominal increase or reduction in capital (in millions of euros) 375 (1) |
| Capital increase, all securities | Capital increase, all securitiesTerm of the authorisation and expiration
|
Capital increase, all securitiesMaximum nominal increase or reduction in capital (in millions of euros)
|
| Delegation of authority to the Board to make offers for private placements (2) with cancellation of the shareholders’ preferential subscription right | Delegation of authority to the Board to make offers for private placements (2) with cancellation of the shareholders’ preferential subscription rightTerm of the authorisation and expiration26 months 12 July 2024 | Delegation of authority to the Board to make offers for private placements (2) with cancellation of the shareholders’ preferential subscription rightMaximum nominal increase or reduction in capital (in millions of euros) 375 (1)
and 20% of the share capital per year |
| Capital increase, all securities | Capital increase, all securitiesTerm of the authorisation and expiration
|
Capital increase, all securitiesMaximum nominal increase or reduction in capital (in millions of euros)
|
| Authorisation for the Board to increase the number of securities to be issued in the event of a capital increase, with or without preferential subscription rights | Authorisation for the Board to increase the number of securities to be issued in the event of a capital increase, with or without preferential subscription rightsTerm of the authorisation and expiration26 months 12 July 2024 | Authorisation for the Board to increase the number of securities to be issued in the event of a capital increase, with or without preferential subscription rightsMaximum nominal increase or reduction in capital (in millions of euros) 15% the amount of the initial issue (1) |
| Capital increase, all securities | Capital increase, all securitiesTerm of the authorisation and expiration
|
Capital increase, all securitiesMaximum nominal increase or reduction in capital (in millions of euros)
|
| Delegation of authority to the Board to increase the capital through the capitalisation of reserves, profits, premiums or otherwise | Delegation of authority to the Board to increase the capital through the capitalisation of reserves, profits, premiums or otherwiseTerm of the authorisation and expiration26 months 12 July 2024 | Delegation of authority to the Board to increase the capital through the capitalisation of reserves, profits, premiums or otherwiseMaximum nominal increase or reduction in capital (in millions of euros) 1,000 |
| Delegation of authority to the Board to increase the capital as consideration for a public exchange bid initiated by the Company | Delegation of authority to the Board to increase the capital as consideration for a public exchange bid initiated by the CompanyTerm of the authorisation and expiration26 months 12 July 2024 | Delegation of authority to the Board to increase the capital as consideration for a public exchange bid initiated by the CompanyMaximum nominal increase or reduction in capital (in millions of euros) 185 (1) |
| Delegation of authority to the Board to increase the capital to remunerate in-kind contributions (3) | Delegation of authority to the Board to increase the capital to remunerate in-kind contributions (3)Term of the authorisation and expiration26 months 12 July 2024 | Delegation of authority to the Board to increase the capital to remunerate in-kind contributions (3)Maximum nominal increase or reduction in capital (in millions of euros) 10 % the Company’s capital up to a maximum of 115 (1) |
| Delegation of authority to the Board of Directors to increase the share capital in favour of members of savings plans with cancellation of preferential subscription rights in favour of the latter | Delegation of authority to the Board of Directors to increase the share capital in favour of members of savings plans with cancellation of preferential subscription rights in favour of the latterTerm of the authorisation and expiration26 months 12 July 2024 | Delegation of authority to the Board of Directors to increase the share capital in favour of members of savings plans with cancellation of preferential subscription rights in favour of the latterMaximum nominal increase or reduction in capital (in millions of euros) 15 |
| Issues reserved for the personnel | Issues reserved for the personnelTerm of the authorisation and expiration
|
Issues reserved for the personnelMaximum nominal increase or reduction in capital (in millions of euros)
|
| Delegation of authority to the Board to carry out increases of capital reserved for a category of beneficiaries, with cancellation of the shareholders’ preferential subscription right | Delegation of authority to the Board to carry out increases of capital reserved for a category of beneficiaries, with cancellation of the shareholders’ preferential subscription rightTerm of the authorisation and expiration18 months 12 November 2023 | Delegation of authority to the Board to carry out increases of capital reserved for a category of beneficiaries, with cancellation of the shareholders’ preferential subscription rightMaximum nominal increase or reduction in capital (in millions of euros) 10 |
| Authorisation for the Board to reduce the capital by cancelling treasury shares | Authorisation for the Board to reduce the capital by cancelling treasury sharesTerm of the authorisation and expiration18 months 12 November 2023 | Authorisation for the Board to reduce the capital by cancelling treasury sharesMaximum nominal increase or reduction in capital (in millions of euros) 10% the capital by 24-month periods |
(1) The nominal aggregate limit on the share capital increase of €365 million provided for in the twenty-second resolution submitted to the Shareholders’ Meeting of 7 May 2020, applies to all capital increases the nominal amount of which will be charged in consequence on this limit, with the exception of capital increases through capitalisation of reserves, premiums, profits or otherwise and capital increases that are reserved for savings plan members.
(2) OOffers governed by Article L. 411-2 II of the French Monetary and Financial Code, in that they are exclusively intended for persons who provide investment portfolio management services on behalf of third parties or qualified investors or a restricted circle of investors acting on their own behalf.
(3) Article L. 22-10-1953 of the French Commercial Code.
The Company intends to submit to the Board of Directors a capital increase operation restricted to employees and retired members of the EDF Group Savings Plan with cancellation of the preferential subscription right in favour of the latter, if market conditions permit, on the basis of the resolutions proposed to this Meeting.
