VEOLIA ENVIRONNEMENT SA 27/04/2023 AGM
1Approve Company Financial StatementsAbstain
2Approve Financial StatementsAbstain
3Approve Non-Deductible ExpensesFor
4Approve the DividendFor
5Approve related party transactionFor
6Elect Maryse Aulagnon - Non-Executive DirectorFor
7Elect Olivier Andriès - Non-Executive DirectorFor
8Elect Véronique Bédague-Hamilius - Non-Executive DirectorFor
9Elect Francisco Reynés - Non-Executive DirectorFor
10Appoint the AuditorsFor
11Approve the Remuneration Report for Mr. Antoine Frérot, Chair and CEO (January 1, 2022 to June 30, 2022)Oppose
12Approve the Remuneration Report for Mr. Antoine Frérot, Chairman of the Board of Directors (from July 1, 2022 to December 31, 2022)Oppose
13Approve the Remuneration Report for Mrs. Estelle Brachlianoff, Chief Executive Officer (as from July 1, 2022)Oppose
14Approve the Remuneration Report for DirectorsFor
15Approve Remuneration Policy for the ChairFor
16Approve Remuneration Policy for the Chief Executive Oppose
17Approve Remuneration Policy for Directors For
18Authorise Share RepurchaseOppose
19Approve Issue of Shares for Employee Saving PlanFor
20Issuance of Shares for Existing Incentive PlanFor
21Authorize up to 0.35 Percent of Issued Capital for Use in Restricted Stock Plans Oppose
22Amend Articles: Article 15 - Powers of the Board of DirectorsFor
23Powers to carry out all formalitiesFor