VEOLIA ENVIRONNEMENT SA 25/04/2024 AGM
1Approve Company Financial StatementsAbstain
2Approve Consolidated Financial StatementsAbstain
3Approve the DividendFor
4Approval of regulated agreements and commitmentsFor
5Renewal of the term of Mrs. Isabelle Courville as DirectorOppose
6Renewal of the term of Mr. Guillaume Texier as DirectorFor
7Appointment of the term of Mrs. Julia Marton-Lefèvre as DirectorFor
8Appointment of KPMG SA to certify sustainability informationOppose
9Appointment of Ernst & Young et Autres to certify sustainability informationFor
10Approve the Remuneration Report of Antoine Frérot, Chair of the BoardFor
11Approve the Remuneration Report of Estelle Brachlianoff, Chief Executive OfficerOppose
12Approve the Remuneration Report for the Board of DirectorsFor
13Approve Remuneration Policy for the Chair of the Board For
14Approve Remuneration Policy for the Chief Executive OfficerOppose
15Approve Remuneration Policy for Board of DirectorsFor
16Authorise Share RepurchaseOppose
17Issue Shares with Pre-emption RightsFor
18Issue Shares for CashOppose
19Approve Issue of Shares for Private PlacementOppose
20Approve Issue of Shares for Contribution in KindOppose
21Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
22Approve Authority to Increase Authorised Share Capital by incorporating premiums, reserves, profits or other elementsFor
23Authorise the Board of Directors to increase the share capital for the benefit of employees or executive officers of the Company or of associated Companies adhering to a Company Savings PlanFor
24Approve Issue of Shares for Employee Saving PlanFor
25Authorization to be granted to the Board of Directors for the purpose of granting existing or newly-issued free shares to employees of the Group and corporate officers of the CompanyOppose
26Authorise Cancellation of Treasury SharesFor
27Amend Articles: Double Voting RightsFor
28Powers to Carry out Formalities For