ENEDIS

Shareholders of ENEDIS

No shareholder list for ENEDIS is published in its French register record. The Registre du commerce et des sociétés and the Registre national des entreprises publish a société anonyme‘s identity, legal form, capital and representatives, but not its share register, and none of the 82 BODACC announcements filed for SIREN 444608442 between 30 January 2008 and 21 August 2026 names a shareholder.

What is evidenced comes from the consolidating parent’s own regulated filing. Note 24 to the consolidated accounts at 31 December 2025 of Électricité de France (EDF), SIREN 552081317, published in EDF’s 2025 universal registration document filed with the Autorité des marchés financiers on 31 March 2026, lists Enedis, France at 100.00% for 2025 and 100.00% for 2024, consolidated by full consolidation (intégration globale). That table reports a group interest percentage; it does not state whether the figure is of share capital or of voting rights, and it is not a register-filed shareholder list. EDF is therefore the direct corporate shareholder on the evidence available, but the percentage should be read as the parent’s reported interest rather than as a filed shareholding.

The last share capital figure published in BODACC for SIREN 444608442 is EUR 270,037,000, in announcement no. 2035 of 30 January 2008, which recorded a change of name, legal form and capital. No later capital modification appears in BODACC for this SIREN, so no more recent register-published capital figure exists for this entity.

Separately, article L.111-57 of the Code de l’énergie requires that management of a distribution network serving more than 100,000 customers in continental mainland France be carried out by a legal person distinct from those generating or supplying electricity. That is an organisational constraint on the entity, not a statement about who holds its shares.

Ultimate beneficial ownership

The ownership chain on the evidence above is ENEDIS ← Électricité de France (EDF) ← the French State. Article L.111-67 of the Code de l’énergie, in the version in force since 13 April 2024 (LOI no. 2024-330 of 11 April 2024, article 1), provides that Électricité de France is a société anonyme d’intérêt national whose capital is held 100% by the State, with the State’s share capable of being reduced, below a limit fixed by decree, by capital held by the company’s employees and by former employees belonging to its group savings plan.

Because that chain ends in a state, no natural-person beneficial owner exists. The beneficial owner to name is the French State, which holds its interest in EDF through the Agence des participations de l’État. No effective percentage is calculated here: the two links carry different dates (31 December 2025 for the EDF interest, the statutory position since 13 April 2024 for the State’s), and article L.111-67 itself allows for an employee-shareholding carve-out of unstated size, so multiplying through the chain would produce a figure the sources do not support. The 25% threshold used in beneficial-ownership screening is not applied as an automatic test here.

Data availability

Not public. French company registers do not publish a société anonyme‘s share register, and public access to the Registre des bénéficiaires effectifs is restricted. The absence of a shareholder list in this record is a property of what the register publishes and of what was fetched into this profile; it is not evidence that ENEDIS has no shareholders or no beneficial owner. The provider note on this page, which suggests the company may be newly incorporated or that its first filing deadline may not have passed, does not apply: the entity was registered on 18 December 2002 and has filed accounts in BODACC every year reviewed.

Sources

BODACC (Bulletin officiel des annonces civiles et commerciales), Greffe du Tribunal de commerce de Nanterre, all announcements for SIREN 444608442, 30 January 2008 to 21 August 2026; in particular announcement no. 2035 of 30 January 2008 (name, legal form and capital, capital EUR 270,037,000). Électricité de France, Document d’enregistrement universel 2025, section 6.1 “Comptes consolidés au 31 décembre 2025”, note 24 “Principales sociétés du périmètre de consolidation”, filed with the Autorité des marchés financiers on 31 March 2026. Legifrance, Code de l’énergie articles L.111-57 and L.111-67 (version in force from 13 April 2024, LOI no. 2024-330 of 11 April 2024, article 1). Annuaire des entreprises / recherche-entreprises open company API, SIREN 444608442 and SIREN 552081317, consulted 7 October 2026.

Directors and officers of ENEDIS

ENEDIS has a two-tier board. The officers below are those named in the administration list published for SIREN 444608442 in BODACC announcement no. 1987 of 21 August 2026, Greffe du Tribunal de commerce de Nanterre — the most recent register-published list for this entity. French roles are given as the register states them, with an English gloss.

Directoire (executive board)

• Marianne Laigneau — président du directoire and membre du directoire (chair and member of the executive board)
• Hervé Champenois — membre du directoire (member of the executive board)
• Olivier Duhagon — membre du directoire
• Mathias Povse — membre du directoire
• Stéphanie Selwan — membre du directoire

Conseil de surveillance (supervisory board)

• Véronique Lacour — président du conseil de surveillance and membre du conseil de surveillance (chair and member of the supervisory board)
• Bernard Salha — membre du conseil de surveillance (member of the supervisory board)
• Sabine Le Gac — membre du conseil de surveillance
• Laurent Catenos — membre du conseil de surveillance
• Antoine Jourdain — membre du conseil de surveillance
• Claude Laruelle — membre du conseil de surveillance
• Élisabeth Terrail — membre du conseil de surveillance
• Bénédicte Formstecher — membre du conseil de surveillance
• Jean-Luc Dupont — membre du conseil de surveillance
• Romain Valenty — membre du conseil de surveillance représentant l’État (member representing the State)
• Renaud Piot-Mahyer — membre du conseil de surveillance représentant les salariés (member representing employees)
• Marylène Faure — membre du conseil de surveillance représentant les salariés
• Christophe Varga — membre du conseil de surveillance représentant les salariés
• Isabelle Chevalier — membre du conseil de surveillance représentant les salariés
• Laurence Hoeffling — membre du conseil de surveillance représentant les salariés

Corporate officers (legal entities, not natural persons)

• FORVIS MAZARS SA, SIREN 784824153 — commissaire aux comptes titulaire (statutory auditor)
• PRICEWATERHOUSECOOPERS AUDIT — commissaire aux comptes titulaire (statutory auditor)

The role recorded in the register is an office, not an occupation; no occupation is published for any of these people. Nationality is not disclosed in the register record, and neither country of residence nor correspondence address is published, so none of the three is stated here.

Board composition is set by statute and by ENEDIS’s articles. Électricité de France’s 2025 universal registration document, section 1.4.4.2.1, states that the supervisory board has fifteen members: eight appointed by the ordinary general meeting, five employee representatives elected under LOI no. 83-675 of 26 July 1983, one appointed by the State under articles 4 or 6 of ordonnance no. 2014-948 of 20 August 2014, and one representing the autorités organisatrices de la distribution d’électricité, designated by decree under article 153 of LOI no. 2015-992; the directoire has at most five members and acts under the supervisory board’s control within the limits set by the Code de l’énergie and ENEDIS’s articles. The same section states that, under article 15 of ordonnance no. 2014-948 and décret no. 2015-38 of 19 January 2015, the State designated a commissaire du Gouvernement by order dated 21 April 2020 to attend supervisory-board meetings; a government commissioner attends, and is not a member of the board.

Recent officer changes

BODACC publishes successive administration lists but does not state the effective date of an individual appointment or termination, so each change below is dated by the publication in which the register’s list first reflected it. The effective date is not published.

• Stéphanie Selwan appointed membre du directoire — first appears in the administration list in BODACC announcement no. 4951 of 17 May 2026; she is absent from the list in announcement no. 5202 of 23 November 2025. Source: BODACC, RCS Nanterre, SIREN 444608442.
• Jean-Luc Dupont appointed membre du conseil de surveillance — first appears in the list in BODACC announcement no. 1987 of 21 August 2026; absent from the list in announcement no. 4951 of 17 May 2026. Source: BODACC, RCS Nanterre, SIREN 444608442.
• PRICEWATERHOUSECOOPERS AUDIT replaced KPMG S.A as commissaire aux comptes titulaire — KPMG S.A (SIREN 775726417) appears in the list in announcement no. 5202 of 23 November 2025 and not in announcement no. 4951 of 17 May 2026, where PRICEWATERHOUSECOOPERS AUDIT appears instead. Both are legal entities. Source: BODACC, RCS Nanterre, SIREN 444608442.

Data availability

Current only. France publishes the current representatives of a société anonyme in the RCS and the Registre national des entreprises, and republishes the full administration list in BODACC whenever it changes, so the current list is reliable as at its publication date. Termination dates are not published in those announcements, so an officer’s departure can only be inferred from their disappearance between two successive lists, and start and end dates for any individual appointment are not available from this source. The provider note on this page stating that officer data is not available for this jurisdiction is incorrect: France does publish director and officer data, and the gap is in what was fetched into this profile, not in the register. Absence of an officer from this profile is not evidence that ENEDIS has no such officer.

Sources

BODACC (Bulletin officiel des annonces civiles et commerciales), Greffe du Tribunal de commerce de Nanterre, SIREN 444608442: announcement no. 1987 of 21 August 2026 (current administration list), no. 4951 of 17 May 2026, no. 5202 of 23 November 2025, no. 3991 of 7 August 2025 and no. 4603 of 16 January 2025 (earlier administration lists). Électricité de France, Document d’enregistrement universel 2025, section 1.4.4.2.1 “Organisation et missions d’Enedis”, filed with the Autorité des marchés financiers on 31 March 2026. Legifrance: LOI no. 83-675 of 26 July 1983, ordonnance no. 2014-948 of 20 August 2014, décret no. 2015-38 of 19 January 2015, LOI no. 2015-992 article 153. Annuaire des entreprises / recherche-entreprises open company API, SIREN 444608442, consulted 7 October 2026.

Group structure of ENEDIS

Only relationships evidenced by an official filing or an official register record are shown. Shared names, branding, websites, addresses and shared directors are not treated as evidence here.

No subsidiary, branch or sister company of ENEDIS was established from the sources reviewed. ENEDIS is co-concessionaire of 346 electricity distribution concession contracts as at 31 December 2025; those contracts are tripartite under article L.334-3 of the Code de l’énergie and are contractual relationships with the granting authorities and the regulated-tariff supplier, not group links.

Recent structural changes

• Parent’s reported interest unchanged — note 24 to EDF’s consolidated accounts at 31 December 2025 shows Enedis at 100.00% for both 2025 and 2024, fully consolidated in both years. Source: EDF Document d’enregistrement universel 2025, filed with the AMF on 31 March 2026.
• Registered office transferred — the transfer of the siège social was published in BODACC announcement no. 1750 of 14 August 2024 (RCS Nanterre); the head-office establishment at 4 place de la Pyramide, 92800 Puteaux carries a creation date of 1 April 2024 in the national establishment register. This moves the same legal person, and creates no new entity.
• No merger, demerger, striking-off or insolvency announcement appears among the 82 BODACC announcements for SIREN 444608442 published between 30 January 2008 and 21 August 2026. Source: BODACC, RCS Nanterre.

Data availability

Partial. The French registers publish the legal person, its legal form, its representatives and all of its establishments, which is what establishes the SIRET-to-SIREN relationship above with certainty. They do not publish a société anonyme‘s shareholders, so the parent relationship rests on the parent’s own AMF-filed accounts rather than on ENEDIS’s register record, and the downward direction — any subsidiary ENEDIS might itself hold — is not covered by either source. The provider note on this page, which reads the absence of linkage data as meaning the company is small, operates as a single entity, or has no branches, is wrong on every count for this record: the register shows 1,582 establishments and a corporate parent is evidenced. Absence of a relationship from this profile is not evidence that none exists.

Sources

Électricité de France, Document d’enregistrement universel 2025, section 1.4.4.2.1 and section 6.1 note 24 “Principales sociétés du périmètre de consolidation”, filed with the Autorité des marchés financiers on 31 March 2026. BODACC (Bulletin officiel des annonces civiles et commerciales), Greffe du Tribunal de commerce de Nanterre, SIREN 444608442: announcement no. 1705 of 5 June 2016, no. 1750 of 14 August 2024, and the full series of 82 announcements from 30 January 2008 to 21 August 2026. Legifrance, Code de l’énergie articles L.111-57, L.111-67, L.111-71 and L.334-3. Annuaire des entreprises / recherche-entreprises open company API, SIREN 444608442 (establishments, siège, matching SIRET 44460844205462) and SIREN 552081317, consulted 7 October 2026.