2012 AGM

SUEZ ENVIRONNEMENT Annual General Meeting 2012 took place on Thursday 24 May 2012, at 15:00 at the CNIT, 2 place de la Défense, 92800 Puteaux.

Documents relating to the Annual General Meeting

Preparatory documents

• Brochure of the notice of meeting including the agenda, the text of the Resolutions and the purposes

• 2011 Reference Document
• General Shareholder’s Meeting section of the Reference Document

26.1 – Agenda p 342
26.2 – Report of the Board of Directors on the Resolutions presented to the combined General Meeting to be held on may 24, 2012 p 343
26.3 – Report of the statutory auditors on related party agreements and commitments p 350
26.4 – Reports of the statutory auditors to the Combined Ordinary and Extraordinary Shareholders’ Meeting of may 24, 2012 p 354
26.5 – Resolutions p 361

• Authorizations and delegations of authority granted by the General Meeting to the Board of Directors and use of the authorizations
• Preliminary notice serving as the official notice of Meeting published in the French Bulletin des Annonces Légales Obligatoires (BALO) on 18 April 2012 (French only)
• Release indicating the formalities for obtaining or consulting the documents in preparation for the General Shareholders’ Meeting: 24 May 2012 (French only)
• Voting form of the Combined General Meeting of May 24,2012
• Total number of voting rights and total number of shares at the date of publication of the notice to attend the meeting (18 April 2012)

• Additional report of the Board of Directors on the capital increases restricted to Employees of the Suez Environnement Group (French only) 
• Additional reports of the statutory auditors on the capital increases restricted to Employees of the Suez Environnement Group (French only)
• Answers to written questions from shareholders

Documents published after the Annual General Meeting

• Result of the resolutions’ votes (French only)
• Press Release of 24 May 2012
• Annual General Meeting presentation in pdf format
• Minutes of the Annual General Meeting

rEPLAY

Find the replay of the 2012 Annual General Meeting