SUEZ SA 20/05/2010 AGM
1To approve the parent company's financial statementsFor
2To approve the consolidated financial statementsFor
3To approve the appropriation of income and of the dividendFor
4To approve regulated related-party agreementsFor
5To approve directors feesFor
6To ratify the co-optation of Patrick Ouart as a Director for a period of 2 yearsOppose
7Re-election of Jérôme Tolot as a Director for a period of 4 yearOppose
8Re-election of Dirk Beeuwsaert as a Director for a period of 4 yearsOppose
9Re-election of Alain Chaigneau as a Director for a period of 4 yearsOppose
10Re-election of Guillaume Pepy (considered independent by the company) as a Director for a period of 4 yearsOppose
11Re-election of Gilles Benoist as a Director for a period of 4 yearsOppose
12Re-election of Gérald Arbola as a Director for a period of 4 yearsOppose
13To approve buy-back of the company sharesFor
14To approve potential reduction of the company 's capitalFor
15Global authorisation to issue with pre-emptive subscription right shares or other securities giving way to new capitalFor
16Global allowance to issue capital related securities without pre-emptive rightFor
17Global allowance to issue capital related securities without pre-emptive right by private placementFor
18"Green shoe" authorisationOppose
19Global allowance to depart from the general price fixing conditions for the issuance of capital related securities without pre-emptive rightOppose
20Delegation to issue shares and capital securities as consideration for contributions in kind made to the companyOppose
21To authorise a capital increase by transfer of reservesFor
22To approve issues of shares or other capital related securities as a payment for any public offerOppose
23Authorisation to issue debt instrumentsFor
24To authorize a capital increase for an all-employee share ownership planFor
25To authorise a capital increase for foreigner employees share ownership planFor
26To issue restricted shares for employees and managersOppose
27Delegation of powers for the completion of formalitiesFor