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TotalEnergies: Convening of the Annual Shareholders’ Meeting on May 29, 2026

PARIS, March 19, 2026-- The Board of Directors of TotalEnergies SE (Paris:TTE) (LSE:TTE) (NYSE:TTE) met on March 18, 2026 under the chairmanship of Mr. Patrick Pouyanné, Chairman and Chief Executive Officer. It has decided to convene the Ordinary and Extraordinary Shareholders’ Meeting of the Corporation on Friday, May 29, 2026. The Notice of Meeting will be published soon in France's BALO (Bulletin des Annonces Légales et Obligatoires) and will be available on the Company's website. The Board o

articleTotalenergies SeMarch 19, 20265/company/totalenergies-se-1/news/totalenergies-convening-of-the-annual-shareholders-meeting-on-may-29-2026-1
TotalEnergies: Convening of the Annual Shareholders’ Meeting on May 29, 2026

About this update from Totalenergies Se

[{"type":"text","content":"PARIS, March 19, 2026--(BUSINESS WIRE)--","length":40,"tagName":"p"},{"type":"text","content":"The Board of Directors of TotalEnergies SE (Paris:TTE) (LSE:TTE) (NYSE:TTE) met on March 18, 2026 under the chairmanship of Mr. Patrick Pouyanné, Chairman and Chief Executive Officer. It has decided to convene the Ordinary and Extraordinary Shareholders’ Meeting of the Corporation on Friday, May 29, 2026. The Notice of Meeting will be published soon in France's BALO (Bulletin des Annonces Légales et Obligatoires) and will be available on the Company's website. The Board of Directors also approved the documents that will be submitted to shareholders at the Annual Meeting, including the Management Report.","length":618,"tagName":"p"},{"type":"text","content":"Company Governance","length":18,"tagName":"p"},{"type":"text","content":"The directorships of Ms. Marie-Christine Coisne-Roquette, Ms. Anelise Lara and Mr. Dierk Paskert expire at the end of the Annual Shareholders' Meeting on May 29, 2026.","length":171,"tagName":"p"},{"type":"text","content":"On the proposal of the Governance and Ethics Committee, the Board of Directors decided to submit to the Shareholders’ Meeting the renewal for a period of three years of the directorships of Ms. Marie-Christine Coisne-Roquette, Ms. Anelise Lara and Mr. Dierk Paskert.","length":266,"tagName":"p"},{"type":"text","content":"Regarding the mandate of Ms. Marie-Christine Coisne-Roquette, non independent director within the meaning of the Afep-Medef Code due to her seniority within the Board (more than 12 years), the Board considered that her experience is beneficial to the work of the Board and that of its Committees. Indeed, her long-standing tenure on the Board of Directors and the significant roles she has held have enabled her take part in various key milestones in the Company’s development and have provided her with an in‑depth understanding of its businesses, its strategic challenges and its teams. The Board also noted that the independence rate of the Board of Directors is high (82% according to the Afep-Medef Code), in line with the highest standards.","length":746,"tagName":"p"},{"type":"text","content":"Moreover, Mr. Mark Cutifani indicated his decision not to seek for the renewal of his mandate and to withdraw from the Board as from March 16, 2026 for personal reasons. The Boa...

More updates from Totalenergies Se

The Board of DirectorsShareholders’ MeetingChief Executive OfficerTotalEnergiesPatrick PouyannéMark CutifaniGovernance and Ethics CommitteeSlawomir Krupa