SOLVAY SA 08/12/2023 EGM
1Acknowledgement by the Shareholders of the Following DocumentsNon-Voting
2Communication Regarding Significant Changes in the Assets and Liabilities of the Companies Involved in the Demerger Non-Voting
3Approve Partial DemergerFor
4Reduce Share Capital following the Partial DemergerFor
5Amend ArticlesFor
6Acknowledgement by the Shareholders of the Report of the Board of Directors Non-Voting
7Approve Authority to Increase Authorised Share CapitalFor
8Approve Authority to Increase Authorised Share Capital in the Event of a Takeover BidFor
9Authorise Share RepurchaseOppose
10Proposal to Renew, for a Period of Two Years, the Power Granted to the Board of Directors to Acquire its Own SharesOppose
11Authorise the Board to Dispose of its Own Shares For
12Authorise Cancellation of Treasury SharesFor
13Authorise the Board to Cancel own SharesFor
14Ratify the Date of the General Meeting Held on 28 May 2024For
15Adopt New Articles of AssociationFor
16Board Proposal on Ratification of its Separation Agreement Between the Company and Syensqo in Anticipation of the Partial Demerger For
17Approve U.S. Tax Matters Agreement Entered Between the Company and Syensqo, Essential Holding America LLC and Solvay Holding, Inc.Oppose
18Approve Exceptional Bonus for the CEOOppose
19ResignationsNon-Voting
20AElect Thomas Aebischer - Non-Executive DirectorFor
20BElect Thierry Bonnefous - Non-Executive DirectorFor
20CElect Yves Bonte - Non-Executive DirectorFor
20DElect Philippe Kehren - Chief ExecutiveFor
20EElect Annette Stube - Non-Executive DirectorFor
20FElect Melchior de Vogüé - Non-Executive DirectorFor
21Power of Attorney For