SOLVAY SA 07/04/2014 EGM
AReceive special board report Re: Article amendmentsNon-Voting
B1Amend Articles: Change of Corporate Form from Societe Anonyme to Limited Liability Company (Article 1)For
B2Amend Articles: Dematerialization of Bearer Shares (Article 6)For
B3Delete Articles: Eliminate References to Type C Shares (Article 7)For
B4Delete Articles: Eliminate References to Type C Shares (Article 9)For
B5Amend Articles: Increase of Capital [Article 10)For
B6.1Authorise Share Repurchase of up to 20 Percent of Shares in the Event of a Serious and Imminent HarmOppose
B6.2Authorise Share Repurchase Program up to 16,940,000 Shares and Authorize Reissuance of Repurchased SharesOppose
B7Amend Articles: Defaulting Shareholders (Article 11)For
B8Amend Articles: Textual change (Article 13)For
B9Amend Articles: References to FSMA (Article 13)For
B10Amend Articles: Delegation of Powers (Article 19)Abstain
B11Amend Articles: Remove References to Vice-Chair (Article 20)Abstain
B12.1Amend Articles: Remove References to Article 9 (Article 21)For
B12.2Amend Articles: Textual change (Article 21)For
B13Amend Articles: Board authority (Article 23)For
B14Amend Articles: Special Powers Board of Directors (Article 24)Oppose
B15Amend Articles: Delegation of Powers (Article 25)For
B16Amend Articles: Remuneration of Executive Management (Article 26)For
B17Amend Articles: Board Authority to Grant Remuneration (Article 27)For
B18Amend Articles: Shareholder meeting (Article 33)For
B19Amend Articles: Remove References to Bearer Shares (Article 37)For
B20Amend Articles: Shares (Article 41)For
B21Amend Articles: Remove References to Vice-Chair (Article 42)For
B22Amend Articles: Availability of Meeting Materials (Article 46)Oppose
B23Renumber Articles of AssociationFor