VEOLIA ENVIRONNEMENT SA 22/04/2021 AGM
O.1Approve Financial Statements and Statutory Reports For
O.2Approve Consolidated Financial Statements and Statutory Reports For
O.3Approve Non-Deductible Expenses For
O.4Approve Allocation of Income and Dividends of EUR 0.70 per Share For
O.5Approve Auditors' Special Report on Related-Party Transactions For
O.6Reelect Caisse des Depots et Consignations represented by Olivier Mareuse - Non-Executive DirectorFor
O.7Elect Marion Guillou - Non-Executive DirectorFor
O.8Elect Pierre-André de Chalendar - Non-Executive DirectorFor
O.9Approve Amendment of the Economic Performance Criterion Related to the Acquisition of Performance Shares Allocated to the Chairman and CEO under Plan 1 Oppose
O.10Approve Amendment of the Economic Performance Criterion Related to the Acquisition of Performance Shares Allocated to the Chairman and CEO under Plan No. 2 Oppose
O.11Approve Amendment of the Economic Performance Criterion Related to the Acquisition of Performance Shares Allocated to the Chairman and CEO under Plan No. 3 Oppose
O.12Approve Compensation of Antoine Frerot, Chairman and CEO Oppose
O.13Approve Compensation of Corporate Officers Oppose
O.14Approve Remuneration Policy of Chairman and CEO Oppose
O.15Approve Remuneration Policy of Corporate Officers Oppose
O.16Authorize Repurchase of Up to 10 Percent of Issued Share Capital Oppose
E.17Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 868 Million For
E.18Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 868 Million Oppose
E.19Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
E.20Authorize Capital Issuances for Use in Employee Stock Purchase Plans For
E.21Approve Issuance of Equity or Equity-Linked Securities Reserved for Employees and Corporate Officers, up to Aggregate Nominal Amount of EUR 17,358,340 For
E.22Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans Oppose
E.23Amend Article 11 of Bylaws Re: Employee Representative For
E.24Amend Article 11.2 of Bylaws Re: Board Composition For
E.25Authorize Filing of Required Documents/Other Formalities For