SOLVAY SA 11/05/2021 AGM
1Receive Directors' and Auditors' Reports (Non-Voting) Non-Voting
2Approve Remuneration Report Oppose
3Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) Non-Voting
4Approve Financial Statements, Allocation of Income, and Dividends of EUR 3.75 per Share For
5.1Discharge the DirectorsFor
5.2Discharge the AuditorsOppose
6.aReceive Information on End of Mandate of Nicolas Boel, Ilham Kadri, Bernard de Laguiche, Herve Coppens d'Eeckenbrugge, Evelyn du Monceau, Francoise de Viron, Amparo Moraleda and Agnes Lemarchand as Directors For
6.b.1Elect Nicolas Boël - Chair (Non Executive)Oppose
6.b.2Elect Ilham Kadri - Chief ExecutiveFor
6.b.3Elect Bernard de Laguiche - Non-Executive DirectorFor
6.b.4Elect Françoise de Viron - Non-Executive DirectorFor
6.b.5Elect Agnès Lemarchand - Poirier - Non-Executive DirectorFor
6.cIndicate Francoise de Viron as Independent Board Member For
6.dIndicate Agnes Lemarchand as Independent Board Member For
6.eElect Hervé Coppens DEeckenbrugge - Non-Executive DirectorFor
6.fReceive Information on End of Mandate of Evelyn du Monceau as Director For
6.gElect Edouard Janssen - Non-Executive DirectorFor
6.hReceive Information on Resignation of Amparo Moraleda as Director For
6.iElect Wolfgang Colbert - Non-Executive DirectorFor
6.jIndicate Wolfgang Colberg as Independent Board Member For
7Transact Other Business For