SUEZ SA 28/04/2016 AGM
O.1Receive the Annual ReportFor
O.2Approve Consolidated Financial StatementsFor
O.3Approve the DividendFor
O.4Re-elect Gerard Mestrallet Oppose
O.5Re-elect Jean-Louis CaussadeFor
O.6Re-elect Delphine Ernotte CunciFor
O.7Re-elect Isidro Faine Casas Oppose
O.8Elect Judith Hartmann Oppose
O.9Elect Pierre Mongin Oppose
O.10Elect Miriem Bensalah Chaqrouns Oppose
O.11Elect Belen Garijo For
O.12Elect Guillaume Thivolle For
O.13Approval of the regulated agreements and commitments pursuant to Articles L.225-38 and following of the commercial code For
O.14Advisory review of the compensation owed or due to Mr Gerard Mestrallet For
O.15Advisory review of the compensation owed or paid to Mr Jean-Louis ChaussadeOppose
O.16Authorise Share RepurchaseFor
E.17Amend Articles: Article 2For
E.18Amend Articles: Article 11For
E.19Authorise Cancellation of Treasury SharesFor
E.20Authorize the Board of Directors to proceed with freely allocating performance shares Oppose
E.21Approve Issue of Shares for Employee Saving PlanFor
E.22Approve Issue of Shares for Employee Saving Plan Reserved for Employees of International SubsidiariesFor
E.23Approve Issue of Shares for Employee Saving PlanOppose
E.24Authorize Filing of Required Documents/Other FormalitiesFor