SUEZ 06/05/2008 Combined
1Approve the parent company's financial statementsFor
2Approve consolidated Financial StatementsFor
3Approval of the appropriation of income and of the dividendFor
4Approval of regulated related-party agreementsFor
5Reappointment of Mr. Edmond Alphandery as Director for a period of 4 years. For
6Reappointment of Mr. René Carron as Director for a period of 4 years.Oppose
7Reappointment of Mr. Etienne Davignon as Director for a period of 4 years.Oppose
8Reappointment of the Baron Albert Frère as Director for a period of 4 years.Oppose
9Reappointment of Mr. Jean Peyrelevade as Director for a period of 4 years.Oppose
10Reappointment of Mr. Thierry de Rudder as Director for a period of 4 years.Oppose
11Approve buy-back of the company sharesFor
12Authorisation sought for: issuance of shares with pre-emptive subscription right shares or other securities up to € 500m (1); increase of authorized capital by transfer of reserves (2); and "Green-shoe" authorisation on an issuance of shares with tradable pre-emptive rights (3)For
13Authorisation sought for: global allowance for the issuance of capital related securities without pre-emptive right (1); "Green shoe" authorisation (2); and delegation to issue shares and capital securities as consideration for contributions in kind made to the company (3)Oppose
14Issue Debt Instruments up to € 5,000,000,000For
15Authorisation granted to the Board of Directors to issue shares reserved for employees belonging to a Suez Group corporate savings planFor
16Issue stock exclusively for international ESOP plans of the Suez groupOppose
17Approve potential reduction of the company 's capital (reduction of nominal value or cancellation of Treasury stocks)For
18Delegation of powers for the completion of formalitiesFor