SUEZ SA 12/05/2020 AGM
O.1Approve Corporate Financial StatementsFor
O.2Approve Consolidate Financial StatementsFor
O.3Approve the DividendFor
O.4Reelect Miriem Bensalah-Chaqroun as DirectorOppose
O.5Reelect Delphine Ernotte Cunci as DirectorFor
O.6Reelect Isidro Faine Casas as DirectorOppose
O.7Reelect Guillaume Thivolle as DirectorFor
O.8Elect Philippe Varin as DirectorOppose
O.9Appoint the AuditorsOppose
O.10Approve Auditors' Special Report on Related-Party TransactionsFor
O.11Approve the Remuneration ReportOppose
O.12Approve the compensation paid or due to Gerard Mestrallet, Chair of the Board Until May 14, 2019For
O.13Approve the compensation paid or due to Jean-Louis Chaussade, Chair of the Board Since May 14, 2019For
O.14Approve the compensation paid or due to Jean-Louis Chaussade, CEO Until May 14, 2019Oppose
O.15Approve the compensation paid or due to Bertrand Camus, CEO Since May 14, 2019Oppose
O.16Approve Remuneration Policy of Jean-Louis Chaussade, Chair of the Board Until May 12, 2020For
O.17Approve Remuneration Policy of Philippe Varin, Chair of the Board Since May 12, 2020For
O.18Approve Remuneration Policy of the of CEOOppose
O.19Approve Remuneration Policy of Board DirectorsFor
Q.20Authorise Share RepurchaseOppose
E.21Authorise the Board of Directors to Reduce the Capital by Cancellation of shares acquired by the Company wihtin the Context of the Provisions of Articles L.225-209 and L.225-208 of the French Commercial CodeFor
E.22Approve authority to increase authorised share capital and issue shares with preemptive rightsFor
E.23Approve authority to increase authorised share capital and issue shares without pre-emptive rightFor
E.24Issue Shares as Remuneration for Contritbutions of Securities made in the Context of a Public Exchange OfferOppose
E.25Authorise the Board to Increase the Number of Securities Issued in case of Exceptional DemandOppose
E.26Approve Issue of Shares for Contribution in KindFor
E.27Approve authority to increase authorised share capital and issue shares without pre-emptive rights via public offeringFor
E.28Approve Issue of Shares for Employee Saving PlanFor
E.29Issue Shares for Free AllotmentOppose
E.30Overall limitation on the amount of increases in Company capitalFor
E.31Amend Articles 10: Employee RepresentativesFor
E.32Amend Article 11: Age Limit of Chair of the BoardFor
E.33Authorize Filing of Required Documents/Other FormalitiesFor