SUEZ SA 10/05/2017 AGM
O.1Approve Financial StatementsFor
O.2Approve Consolidated Financial StatementsFor
O.3Approve the DividendFor
O.4Elect Mr Francesco CaltagironeFor
O.5Approval of the agreements and commitments pursuant to the provisions of articles l.225-38 and following of the French Commercial Code For
O.6Vote on the compensation policy of the Chairman of the Board of DirectorsFor
O.7Advisory review of the compensation owed or paid to Mr Gerard MestralletFor
O.8Approve Remuneration Policy for the Managing DirectorOppose
O.9Advisory review of the compensation owed or paid to Mr Jean-Louis Chaussade the CEOOppose
O.10Authorise Share RepurchaseOppose
E.11Authorise Cancellation of Treasury SharesFor
E.12Issue Shares with Pre-emption RightsFor
E.13Issue Shares for CashOppose
E.14Approve Issue of Shares for Private PlacementOppose
E.15Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
E.16Approve Issue of Shares for Contribution in KindFor
E.17Capital increase in consideration for securities contributed as part of a public exchange offer initiated by the CompanyOppose
E.18Approve Issue of Shares for Employee Saving PlanFor
E.19Approve Issue of Shares in favour of Certain Category(ies) of named beneficiaries as part of the Implementation of Shareholding and International Savings SchemesOppose
E.20Allocation of bonus shares under an employee shareholding planeOppose
E.21To limit capital increases with or without pre-emption rightsFor
E.22FormalitiesFor