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

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

Documents published after the Annual General Meeting