Appendix C EDF GROUP

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Appendix C
EDF GROUP
Information made available to
the public by the EDF group
during the last 12 months
(Annual document prepared pursuant to Article 222-7
of the AMF general regulations)
416
APPENDIX C
EDF DOCUMENT DE RÉFÉRENCE 2009
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EDF DOCUMENT DE RÉFÉRENCE 2009
APPENDIX C
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Appendix C
ANNUAL DOCUMENT ESTABLISHED PURSUANT TO
ARTICLE 222-7 OF THE AMF GENERAL REGULATIONS
Pursuant to Article 222-7 of the AMF General Regulations, the following table lists all the information which EDF made public since January 1, 2009, in
order to satisfy the legal and regulatory obligations relating to financial instruments, financial instruments issuers and financial instruments markets.
Information published by EDF and available on the website of the French financial markets authority (AMF)
(www.amf-france.org) and/or on the website of EDF (www.edf.fr)
Information
Date
Drop in temperatures: EDF is mobilising all available generation resources
418
01/06/2009
Combined company will build “on unrivalled experience of EDF and British Energy”
01/09/2009
EDF Énergies Nouvelles is commissioning a new 100.5 MW wind farm in the United States
01/15/2009
Closing of agreement among Edison, Egyptian Government and EGPC for the hydrocarbons of Abu Qir in Egypt
01/15/2009
EDF is financing the majority of its investment in new Swiss energy company ALPIQ Holding SA through a contribution in kind
01/16/2009
EDF: successful launch of two bonds for a total amount of 4 billion Euros
01/16/2009
EDF issues USD 5 billion of bonds
01/22/2009
Tempête dans le Sud-Ouest
01/24/2009
New gas discover in Algeria
01/26/2009
EDF Energy welcomes Government announcement on nuclear sites
01/27/2009
Construction of a second EPR in France
01/30/2009
Preliminary business figures for 2008: EnBW operations continue to perform well
02/10/2009
EDF Énergies Nouvelles: Strong increase in 2008 full-year results, targets exceeded
02/11/2009
EDF group: Annual Results 2008
02/12/2009
EDF Energy announces electricity price cut
02/13/2009
Rejoindre EDF, leader européen des énergies de demain
02/18/2009
EDF and ENEL seal an industrial partnership for the development of nuclear energy in Italy at the Franco-Italian summit
02/24/2009
EDF continues its commitment to working with disabled people
02/25/2009
EnBW and EWE apply for extension of the antitrust investigation period
02/26/2009
EnBW and Borusan plan strategic partnership in Turkey
03/03/2009
EDF and Toyota announce large-scale demonstration of Plug-in Hybrid Vehicles in Strasbourg, France
03/18/2009
EDF met en place un CESU dédié à la petite enfance en présence de Laurent Wauquiez
03/24/2009
Information about EDF Énergies Nouvelles interest in the Silicium de Provence project
04/07/2009
Information relative au relèvement provisoire des fonctions de Pierre François et Pascal Durieux
04/10/2009
EDF gets involved in supercritical coal-burning technology for generating electricity in China
04/14/2009
EDF Energy nominates sites for new nuclear build
04/15/2009
EDF et la Fédération Envie s’engagent ensemble dans la maîtrise de l’énergie et la lutte contre la précarité
04/21/2009
EDF augmente sa dotation aux Fonds de Solidarité pour le Logement de 2 millions d’Euros pour favoriser les économies d’énergies
04/22/2009
EDF Energy transition plan for Dr Andrew Spurr to succeed Bill Coley as Managing Director Existing Nuclear
04/28/2009
EDF has a new slogan : “EDF, Changer l’énergie ensemble”“EDF, Leading the energy change”
04/30/2009
Intervention militaire à la centrale de Chinon : fausse alerte à la bombe
04/30/2009
EDF Énergies Nouvelles: First-quarter 2009 revenues: up 66.4% to €231.8 million
05/06/2009
EDF Energy to hold UK nuclear suppliers forum on 30 June
05/06/2009
EDF Energy begins nuclear land sale process
05/07/2009
EnBW – First quarter shows stable development of business
05/08/2009
Centrica to invest in EDF nuclear business in the UK
05/11/2009
EDF Group Q1 2009 sales: 21.1 billion Euros, representing organic growth* of +12.5%
05/12/2009
A new worldwide agreement on Corporate Social Responsibility for the EDF Group
05/14/2009
EDF launches a bond issue to the general public
05/28/2009
APPENDIX C
EDF DOCUMENT DE RÉFÉRENCE 2009
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Information
Date
EnBW acquires E.ON power station shares and strengthens its generating position
05/29/2009
EDF Énergies Nouvelles commissions the Sauveterre wind farm in France
06/04/2009
Renault and EDF strengthen collaboration on zero-emission electric vehicle
06/22/2009
EDF increases its shareholding in Austrian energy supplier ESTAG from 20% to 25%
06/26/2009
EDF Energy’s new nuclear programme to generate billions of pounds of supply contracts and thousands of British jobs
06/30/2009
The Renault Nissan Alliance and EDF to test 100 electric vehicles in the Paris region in 2010
07/02/2009
EDF Énergies Nouvelles: solar review at 30 June 2009
07/06/2009
EWE and EnBW welcome decision by the German Federal Cartel Office: beginning of a new strategic partnership
07/06/2009
The Nam Theun 2 hydroelectric power station in Laos, built by EDF, produces its first kWh
07/16/2009
Successfull placement of a 700 Million Euros five-year bond issue
07/16/2009
EDF ENERGY to invest in UK Gas Storage Facility
07/16/2009
EDF and EnBW lay the first stone of extension work at the hydroelectric power station at Iffezheim, on the Rhine, in the
presence of the Prime Minister of the State of Baden-Württemberg
07/20/2009
EWE and EnBW seal strategic partnership
07/21/2009
EDF Énergies Nouvelles signs a power purchase agreement for a 201 MW wind energy project in the United States
07/21/2009
EDF Énergies Nouvelles and First Solar Announce Venture to Build Largest Solar Manufacturing Plant in France
07/23/2009
Edison responds to the drop in demand for electric power and natural gas
07/24/2009
EDF Energy CEO Vincent de Rivaz confirms success in integration with British Energy
07/28/2009
EDF Énergies Nouvelles: Steep rise in interim results, objectives confirmed
07/29/2009
EDF’s H1 2009 results: buoyant international business drives Group growth
07/30/2009
EnBW’s business development remains stable
07/30/2009
ENEL and EDF announced the creation of an equal basis joint venture for the nuclear development in Italy
08/03/2009
New electricity tariff introduced from 15 August
08/14/2009
Jocelyne Canetti nommée Médiateur d’EDF
09/03/2009
EDF Énergies Nouvelles commissions two new wind farms in France
09/07/2009
Première édition du prix Fem’Energia, initié par EDF et WiN France, pour promouvoir la place des femmes dans le nucléaire
09/09/2009
Board of Directors decides to convene a General Meeting of EDF shareholders
09/27/2009
EDF Énergies Nouvelles is commissioning the Castanet wind farm in France
09/29/2009
EDF, EnBW and E.ON sign agreements on a swap of electric drawing rights and generation assets for more than 1,200 MW
10/01/2009
The EDF Group initiates a process to evaluate ownership options for its UK electricity distribution networks
10/02/2009
Constellation Energy-EDF Nuclear Joint Venture Receives U.S. Nuclear Regulatory Commission Approval
10/09/2009
Meeting in Paris between Pierre Gadonneix, EDF’s Chairman and CEO, and Alexey Miller, CEO of Gazprom
10/16/2009
Edison: Italian-Turkish joint declaration gives ITGI gas pipeline strong impetus
10/19/2009
EDF Énergies Nouvelles commissions a 38 MW wind farm in Greece
10/21/2009
3ème Energy Day du groupe EDF : plus de 2 000 ingénieurs et techniciens à la découverte des métiers d’un leader
européen de l’énergie
10/22/2009
Edison: Interim report on Operations (3rd Quarter 2009)
10/30/2009
Maryland Public Service Commission’s Ruling Related to the Proposed Nuclear Joint Venture Between Constellation Energy
and EDF Group
10/30/2009
EDF authorized to invest in nuclear in the U.S.
11/02/2009
Long-term contracts proceedings: EDF offers commitments to the European Commission
11/04/2009
Combined General Meeting of EDF Shareholders: nominations of board members and distribution of an interim dividend of
€0.55 per share, payable in cash or shares
11/05/2009
EDF : distribution of an interim dividend of €0.55 per share
11/05/2009
Constellation Energy and EDF Group Complete Nuclear Joint Venture
11/06/2009
Acquisition of a majority interest in SPE: the European Commission approves the transaction in return for commitments from EDF
11/12/2009
EDF Group’s sales at 30 September 2009: €48.3 billion, +6.7%
11/12/2009
EnBW publishes its Results for the 3rd Quarter 2009
11/13/2009
EDF inaugurates the new Materials Ageing Institute
11/17/2009
EDF DOCUMENT DE RÉFÉRENCE 2009
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Information
Date
La Fondation Abbé Pierre et EDF s’engagent pour créer des logements sociaux économes en énergie
11/18/2009
Auctions: 500 MW of electricity sold to alternative suppliers
11/19/2009
Henri Proglio appointed EDF Chairman and CEO
11/25/2009
EDF and Centrica finalise their agreement allowing EDF to acquire a majority shareholding in SPE and for Centrica to
invest in Nuclear energy in the UK
11/26/2009
Gazprom and EDF sign memorandum detailing joint participation in South Stream Project
11/27/2009
EDF and the Russian energy company Inter Rao sign a framework agreement on energy efficiency
11/27/2009
EDF Énergies Nouvelles signs a turbine agreement with Repower in the United States
12/07/2009
EDF, via sa filiale Edelia, expérimente en Bretagne de nouvelles solutions de maîtrise des consommations d’énergie
12/07/2009
Pan-European Plug-in Hybrid Lease Programme officially started – Handover of first new Prius Plug-in Hybrid to
Mayor of Strasbourg
12/14/2009
Successful 2009 interim dividend shares payment option
12/15/2009
EDF confirms its role as an investor and operator in China, developing nuclear power plants in partnership with CGNPC
12/21/2009
EDF Energy Accepts Ofgem Price Control Review Proposals
12/23/2009
EDF, EnBW and E.ON concluded final agreements on a swap of electric drawing rights and generation assets
EDF and Charbonnages de France completed the sell to E.ON of their stake in SNET
01/05/2010
Haiti earthquake: EDF Group mobilises to bring aid to disaster victims
01/15/2010
The EDF Group has set up a new Senior Management team focused around Henri Proglio
02/04/2010
EDF and Total sign an agreement in the planned Dunkirk LNG terminal
03/08/2010
Corse (situation à 18h30) : La totalité des clients rétablis en Corse 48 heures après le début des intempéries
03/11/2010
Renault Trucks and EDF sign a partnership agreement to develop the use of electric lorries and commercial vehicles for the
transportation of goods in urban areas
03/22/2010
Partnership agreement between EDF and EXELTIUM scheduled to start on 1 May 2010
03/25/2010
Dans le cadre de la semaine du Développement Durable, EDF et le réseau Envie poursuivent leur partenariat autour de la
sensibilisation du grand public aux économies d'énergie
03/30/2010
Information registered by EDF with the Greffe of the Paris Commercial Court (date of registration)
Information
Date
Extract – Minutes of the Board of Directors (May 10, 2009)
09/30/2009
Extract – Minutes of the Shareholders’ meeting (November 5, 2009)
02/26/2010
By-laws updated
02/26/2010
Extract – Minutes of the Board of Directors (January 21, 2010)
02/26/2010
Extract – Minutes of the Board of Directors (November 23, 2009)
02/26/2010
Extract – Minutes of the Board of Directors (December 8, 2009)
02/26/2010
By-laws updated
02/26/2010
Information published by EDF in the Bulletin des Annonces Légales Obligatoires (“BALO”) and available on
the BALO website (www.balo.journal-officiel.gouv.fr)
Information
420
Date
Notice of meeting to the May 20, 2009 Shareholders’ Meeting
03/06/2009
Convocation to the May 20, 2009 Shareholders’ Meeting
04/27/2009
2008 consolidated annual financial statements of the Group
08/05/2009
Notice of meeting to the November 25, 2009 Shareholders’ Meeting
09/30/2009
Amendment to the notice of meeting to the May 20, 2009 Shareholders’ Meeting
10/16/2009
Notice of meeting to the May 18, 2010 Shareholders’ Meeting
03/08/2010
APPENDIX C
EDF DOCUMENT DE RÉFÉRENCE 2009
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Appendix C
Information published by EDF abroad
Information
Support
Consolidated annual results 2008
International daily press
02/17/2009
Date
Consolidated annual results 2009
International daily press
02/16-18/2010
Financial publications
Information
Consolidated annual results 2008
Consolidated financial statements as of December 31, 2008
Consolidated half-year results 2009
Consolidated annual results 2009
Consolidated financial statements as of December 31, 2009
Support
Date
EDF group website (www.edf.fr)
02/12/2009
Press release on the EDF website
02/12/2009
Press release on the AMF website (www.amf-france.org)
02/12/2009
Press conference
02/12/2009
Presentation to analysts
02/12/2009
National daily press
02/12/2009
Financial websites
02/12/2009
EDF group website (www.edf.fr)
02/12/2009
EDF group website (www.edf.fr) `
07/30/2009
Press conference
07/30/2009
Presentation to analysts
07/30/2009
National daily press
07/30/2009
Financial websites
07/30/2009
EDF group website (www.edf.fr) `
02/11/2010
Press conference
02/11/2010
Presentation to analysts
02/11/2010
National daily press
02/11/2010
Financial websites
02/11/2010
EDF group website (www.edf.fr)
02/12/2010
Information available to EDF shareholders as part of the Shareholders’ Meetings
Information
Date
Invitation to the Shareholders’ meeting
Shareholders’ meeting on May 20, 2009
The text of the resolutions and summary of the Group’s activity
Shareholders’ meeting on May 20, 2009
The guide to the General meeting
Shareholders’ meeting on May 20, 2009
Annual Report
Shareholders’ meeting on May 20, 2009
Documents published as part of the initial public offering and available on the website of the
French financial markets authority (AMF) (www.amf-france.org)
Information
Date
Document de Référence 2008
04/14/2009
Document de Référence update
05/15/2009
Prospectus de base
05/18/2009
Prospectus supplement
09/02/2009
EDF DOCUMENT DE RÉFÉRENCE 2009
APPENDIX C
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