SOLVAY SA 10/05/2011 EGM
I.1.1Special report of the Board of Directors relating to the modification of the purpose of the corporation Statement summarising the assets and liabilities of the company on February 28, 2011Non-Voting
I.1.2Auditor report on the statement summarising the assets and liabilities of the company on February 28, 2011Non-Voting
I.1.3Amend Articles: Article 3 Corporate PurposeFor
2.1Report of the Board of Directors relating to the modification of the article 10ter (purchase and disposal of company's common stock), the by-laws modifications required by the law of December 20, 2010 intended to adapt the Companies Code to the 2007/36 CE directive dated July 11, 2007 regarding the exercise of certain shareholder rights for listed companies and some others modifications to clean up certain existing articles in the bylawsNon-Voting
2.2Amend Articles: Article 10 ter share repurchase and saleOppose
2.3.1Amend Articles: Article 10bisFor
2.3.2Amend Articles: Article 11 alinea 5For
2.3.3Amend Articles: Article 13bisFor
2.3.4Amend Articles: Article 15For
2.3.5Amend Articles: Article 16For
2.3.6Amend Articles: Article 20For
2.3.7Amend Articles: Article 21For
2.3.8Amend Articles: Article 33For
2.3.9.1Amend Articles: Article 34For
2.3.9.2Amend Articles: Article 34For
2.3.10Amend Articles: Article 36For
2.3.11Amend Articles: Article 37For
2.3.12Amend Articles: Article 38For
2.3.131Amend Articles: Article 39For
2.3.132Amend Articles: Article 39For
2.3.14Amend Articles: Article 40For
2.3.15Amend Articles: Article 41For
2.3.16Amend Articles: Article 42For
2.3.17Amend Articles: Article 43For
2.3.18Amend Articles: Article 45For
2.3.19Amend Articles: Article 46For
2.3.20Amend Articles: Article 48For
IIIProposal to bring into effect article amendmentsFor
IVDelegation of powersFor