Veolia Environnement S.A. / VVD

Дата на съобщението : 20.03.2024 22:59
Тип на съобщението : Замяна на изпратено по-рано съобщение
ISIN : FR0000124141
Тип на събитието : Извънредно общо събрание
Описание на събитието : Свикване на извънредно общо събрание на акционерите.

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Дата на обявяване на събитието: 20.03.2024 г.
Съобщението се отнася за лицата, вписани като акционери към дата: 23.04.2024 г.
Дата на провеждане на общо събрание: 25.04.2024 г.



Допълнителна информация
MIX Meeting Agenda:
Ordinary Business 1. Approve Financial Statements and Statutory Reports (For, Against, Abstain, Do Not Vote)
2. Approve Consolidated Financial Statements and Statutory Reports (For, Against, Abstain, Do Not Vote)
3. Approve Allocation of Income and Dividends of EUR 1.25 per Share (For, Against, Abstain, Do Not Vote)
4. Approve Auditors' Special Report on Related-Party Transactions (For, Against, Abstain, Do Not Vote)
5. Reelect Isabelle Courville as Director (For, Against, Abstain, Do Not Vote)
6. Reelect Guillaume Texier as Director (For, Against, Abstain, Do Not Vote)
7. Elect Julia Marton-Lefevre as Director (For, Against, Abstain, Do Not Vote)
8. Appoint KPMG SA as Authorized Sustainability Auditors (For, Against, Abstain, Do Not Vote)
9. Appoint Ernst Young et Autres as Authorized Sustainability Auditors (For, Against, Abstain, Do Not Vote)
10. Approve Compensation of Antoine Frerot, Chairman of the Board (For, Against, Abstain, Do Not Vote)
11. Approve Compensation of Estelle Brachlianoff, CEO (For, Against, Abstain, Do Not Vote)
12. Approve Compensation Report of Corporate Officers (For, Against, Abstain, Do Not Vote)
13. Approve Remuneration Policy of Chairman of the Board (For, Against , Abstain, Do Not Vote)
14. Approve Remuneration Policy of CEO (For, Against, Abstain, Do Not Vote)
15. Approve Remuneration Policy of Directors (For, Against, Abstain, Do Not Vote)
16. Authorize Repurchase of Up to 10 Percent of Issued Share Capital (For, Against, Abstain, Do Not Vote)
Extraordinary Business 17. Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1,088,117,500 (For, Against, Abstain, Do Not Vote)
18. Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 362,705,833 (For, Against, Abstain, Do Not Vote)
19. Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 362,705,833 (For, Against, Abstain, Do Not Vote)
20. Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind (For, Against, Abstain, Do Not Vote)
21. Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above (For, Against, Abstain, Do Not Vote)
22. Authorize Capitalization of Reserves of Up to EUR 400 Million for Bonus Issue or Increase in Par Value (For, Against, Abstain, Do Not Vote)
23. Authorize Capital Issuances for Use in Employee Stock Purchase Plans (For, Against, Abstain, Do Not Vote)
24. Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries (For, Against, Abstain , Do Not Vote)
25. Authorize up to 0.35 Percent of Issued Capital for Use in Restricted Stock Plans (For, Against, Abstain, Do Not Vote)
26. Authorize Decrease in Share Capital via Cancellation of Repurchased Shares (For, Against, Abstain, Do Not Vote)
27. Amend Article 10 of Bylaws Re: Rights and Obligations Attached to Shares (For, Against, Abstain, Do Not Vote)
28. Authorize Filing of Required Documents/Other Formalities (For, Against, Abstain, Do Not Vote)
Blocking: No Country: FR Partial Vote: Yes Split Vote: Yes ATTENTION: SECURITIES ADM/CORPORATE ACTIONS/REORG FOR INQUIRIES PLEASE CONTACT YOUR REGULAR CUSTOMER SUPPORT TEAM PLEASE FIND FURTHER INFORMATION ABOUT DATA PROTECTION ON OUR WEBSITE: https://www.clearstream.com/clearst ream-en/about-clearstream/due-dilig ence/gdpr/dataprotection