SUEZ SA 26/05/2009 AGM
4Approval of a related-party agreement granting GDF SUEZ an option to purchase at market price the Gas Natural shares in possession of Suez Environnement.For
1Approve the parent company's financial statementsFor
2Approve Consolidated Financial StatementsFor
3Approval of the appropriation of income and of the dividendFor
5Approval of an amendment to the shareholders’ agreement of Suez Environnement CompanyFor
6Approval of an agreement granting Mr Jean-Louis Chaussade, CEO, the benefits of a supplementary retirement plan, a special insurance and healthcare insurance.Oppose
7Approval of a severance payment granted to Mr Jean-Louis ChaussadeFor
8Approve buy-back of the company sharesFor
9Approve potential reduction of the company 's capital (reduction of nominal value or cancellation of Treasury stocks)For
10Approve issuance of new stock option plansOppose
11Issue restricted shares for employees and managers. Authorization amounting to 0.5% of the capital stock. Authorization valid for a period of 38 months.Oppose
12Approve capital Increase for the employeesFor
13Approve capital Increase for employees (worldwide ESOP)For
14Keep active the authorizations to increase capital in period of public offerOppose
15Amend the 6th resolution adopted by the general meeting of July, 15th 2008 (Global allowance for the issuance of capital related securities without pre-emptive right)Oppose
16Delegation of powers for the completion of formalitiesFor