SUEZ SA 24/05/2012 AGM
O.1Approve the corporate accountsFor
O.2Approve the consolidated accountsFor
O.3Allocation of the incomeFor
O.4Ratify the cooptation of Mrs. Isabelle KocherOppose
O.5Re-elect Mr. Gerard MestralletOppose
O.6Re-elect Mr. Jean-Louis ChaussadeFor
O.7Elect Mrs. Delphine Ernotte CunciFor
O.8Re-elect Mr. Patrick OuartOppose
O.9Re-elect Mr. Amaury de SezeOppose
O.10Re-elect Mr. Harold BoelOppose
O.11Appoint the auditorsFor
O.12Appoint the deputy auditorsFor
O.13Approve related party transactionOppose
O.14Approval of the commitments made benefiting Mr. Jean-Louis ChaussadeFor
O.15Authorise Share RepurchaseFor
E.16Reduce Share CapitalFor
E.17Issue shares with pre-emption rightsOppose
E.18Issue shares for cashOppose
E.19Issue shares for cash and setting a limit to the issue priceOppose
E.20Issue shares for cash within the context of an offerOppose
E.21Authority to increase the number of issuable securities in case of capital increase, with or without shareholders' preferential subscription right within the limit of 15% of the initial issuanceOppose
E.22Authority to increase share capital of the Company in consideration for contributions in kind composed of equity securities or securities giving access to capitalOppose
E.23Authority to increase share capital by incorporation of premiums, reserves, profits or any other amount which may be capitalizedFor
E.24Authority to increase share capital in consideration for contributions of securities carried out within the framework of a public exchange offer initiated by the CompanyOppose
E.25Authority to issue hybrid securities representative of debtsOppose
E.26Authority to increase share capital by issuing shares or securities giving access to capital reserved for members of savings plans, with cancellation of shareholders' preferential subscription right for the benefit of the latterFor
E.27Authority to increase share capital, with cancellation of shareholders' preferential subscription right in favour of category (ies) of designated beneficiary within the framework of the implementation of international employees stock ownership and savings plans of SUEZ ENVIRONNEMENT GroupFor
E.28Authority to carry out the free allocation of sharesFor
E.29Authorise the overall limitation of authorizationsFor
E.30Powers to carry out all legal formalitiesFor