REG-TotalEnergies SE TotalEnergies: Ordinary and Extraordinary Shareholders’ Meeting on May 24, 2024, Conditions of Availability of the Preparatory Documents

TotalEnergies SEAnnouncement

03/05/2024 12:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20240503:nBw7wlBvWa&default-theme=true


TotalEnergies: Ordinary and Extraordinary Shareholders’ Meeting on May 24,
2024, Conditions of Availability of the Preparatory Documents

 

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 24, 2024, at 2:00 p.m. at Tour Coupole, 2
place Jean Millier, La Défense 6, 92 400 Courbevoie.

The Shareholders’ Meeting will be streamed live in full on the website
www.totalenergies.com/investors/shareholders-meetings
(https://cts.businesswire.com/ct/CT?id=smartlink&url=http%3A%2F%2Fwww.totalenergies.com%2Finvestors%2Fshareholders-meetings&esheet=53971918&newsitemid=20240503258899&lan=en-US&anchor=www.totalenergies.com%2Finvestors%2Fshareholders-meetings&index=1&md5=41480c6fb87886fb967c5ceea1858308)
. 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 29, 2024 and on May 3, 2024 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:
www.totalenergies.com/investors/shareholders-meetings
(https://cts.businesswire.com/ct/CT?id=smartlink&url=http%3A%2F%2Fwww.totalenergies.com%2Finvestors%2Fshareholders-meetings&esheet=53971918&newsitemid=20240503258899&lan=en-US&anchor=www.totalenergies.com%2Finvestors%2Fshareholders-meetings&index=2&md5=ca79135a87ffa2795d9a7d60fe109b82)
, in the section “Preparatory documents to the 2024 Shareholders’
Meeting”.

***

About TotalEnergies

TotalEnergies is a global integrated 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 provide as many
people as possible with energy that is more reliable, more affordable and more
sustainable. Active in about 120 countries, TotalEnergies places
sustainability at the heart of its strategy, its projects and its operations.

@TotalEnergies
(https://cts.businesswire.com/ct/CT?id=smartlink&url=https%3A%2F%2Ftwitter.com%2FTotalEnergies&esheet=53971918&newsitemid=20240503258899&lan=en-US&anchor=%40TotalEnergies&index=3&md5=9f06964afe384a458c9e696a69448a80)
- TotalEnergies
(https://cts.businesswire.com/ct/CT?id=smartlink&url=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Ftotalenergies%2F&esheet=53971918&newsitemid=20240503258899&lan=en-US&anchor=TotalEnergies&index=4&md5=8a7fabf8cc605f4d8571c4c51bebd7ed)
- TotalEnergies
(https://cts.businesswire.com/ct/CT?id=smartlink&url=https%3A%2F%2Fwww.facebook.com%2FTotalEnergiesFrance%2F&esheet=53971918&newsitemid=20240503258899&lan=en-US&anchor=TotalEnergies&index=5&md5=b69bfdcf041c384aaadcba7477f44a11)
- TotalEnergies
(https://cts.businesswire.com/ct/CT?id=smartlink&url=https%3A%2F%2Fwww.instagram.com%2Ftotalenergies%2F&esheet=53971918&newsitemid=20240503258899&lan=en-US&anchor=TotalEnergies&index=6&md5=61d22e011285410b7ca199ea6eb6a4e0)

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).

TotalEnergies

Media Relations:+33 (0)1 47 44 46 99 l presse@totalenergies.com
(mailto:presse@totalenergies.com) l @TotalEnergiesPR 
(https://cts.businesswire.com/ct/CT?id=smartlink&url=https%3A%2F%2Ftwitter.com%2FTotalEnergiesPR&esheet=53971918&newsitemid=20240503258899&lan=en-US&anchor=%40TotalEnergiesPR&index=7&md5=a42b0f6f13f85a6754d8a6419af6c838)

Investor Relations:+33 (0)1 47 44 46 46 l ir@totalenergies.com
(mailto:ir@totalenergies.com)



View source version on businesswire.com:
https://www.businesswire.com/news/home/20240503258899/en/
(https://www.businesswire.com/news/home/20240503258899/en/)

TotalEnergies


Copyright Business Wire 2024