SOLVAY SA 28/05/2024 AGM
1Management report for the financial year 2023Non-Voting
2Auditor's report for the financial year 2023Non-Voting
3Communication of the consolidated accounts for the financial year 2023 – Auditor's report on the consolidated accountsNon-Voting
4Approve the DividendFor
5Discharge the BoardFor
6Discharge the AuditorsOppose
7Approve the Remuneration ReportOppose
8Approve Fees Payable to the Board of DirectorsFor
9Elect Aude Thibaut de Maisieres - Vice Chair (Non Executive)Oppose
10Appoint the Auditors: EY Oppose
11Amend Articles: change of control provision relating to the issuance of euro senior unsecured fixed rate bonds for an aggregate nominal amount of EUR 1.5 billion by SolvayFor
12MiscellaneousNon-Voting