SUEZ SA 12/05/2015 AGM
O.1Receive the Annual ReportFor
O.2Receive the Consolidated Annual ReportFor
O.3Approve the dividendFor
O.4Ratify cooptation and re-elect Anne LauvergeonFor
O.5Ratify cooptation of Isidro Faine CasasOppose
O.6Re-elect Nicolas BazireOppose
O.7Re-elect Valerie BernisOppose
O.8Re-elect Lorenz D'esteFor
O.9Re-elect Isabelle KocherOppose
O.10Approve Auditors' Special Report on Related-Party Transactions Regarding New TransactionsOppose
O.11Advisory review of the compensation owed or paid to the Chairman of the Board of DirectorsFor
O.12Advisory review of the compensation owed or paid to the CEOAbstain
O.13Authorise Share RepurchaseFor
E.14Amend Articles: Article 10 of Bylaws Re: Appointment of Employee RepresentativesFor
E.15Amend Articles: Article 23 of Bylaws Re: Absence of Double-Voting RightsFor
E.16Amend Articles: Article 20 of Bylaws Re: Record DateFor
E.17Reduce Share CapitalFor
E.18Approve authority to increase authorised share capital and issue shares with pre-emtive rightsFor
E.19Approve authority to increase authorised share capital and issue shares without pre-emptive rights via public offeringFor
E.20Authorise Board to issue shares without pre-emptive rights via private placementOppose
E.21Authorise board to increase the number of shares without pre-emptive rights to be issued in case of capital increaseOppose
E.22Approve authority to increase authorised share capital and issue shares without pre-emptive rights in consideration for in-kind contributionsFor
E.23Approve authority to increase authorised share capital and issue shares without pre-emptive rights in consideration for the transfer of securities via a public exchange offerOppose
E.24Approve authority to increase authorised share capital and issue shares without pre-emptive rights reserved for members of savings plansFor
E.25Approve authority to increase authorised share capital and issue shares without pre-emptive rights in favour of categories of designated beneficiaries as part of the implementation of international employee share ownership and saving plans of Suez Environment GroupFor
E.26Overall limitation on capital increasesFor
E.27Powers to carry out all legal formalitiesFor