Veolia Environnement: Combined Shareholders’ General Meeting, April 19, 2018
19 Aprile 2018 - 8:06PM
Business Wire
Regulatory News:
The Combined Shareholders’ General Meeting of Veolia
Environnement (Paris:VIE) took place at the Maison de la Mutualité
in Paris, on Thursday, April 19, 2018, under the chairmanship of
Mr. Antoine Frérot, Chairman and Chief Executive Officer of the
Company. At the General Meeting, shareholders approved all the
resolutions 1 to 23 of the agenda.
In particular, shareholders:
- renewed the term of office as
director of Mr. Antoine Frérot for a four-year period expiring
at the end of the General Shareholders’ Meeting that will be called
to approve the financial statements for the fiscal year ending
December 31, 2021.
And furthermore:
- approved the company financial
statements and consolidated financial statements for fiscal year
2017;
- set the dividend in cash for the
fiscal year ended on December 31, 2017 at €0.84 per share.
The shares will go ex-dividend on May 14, 2018 and the dividend
will be paid with effect from May 16, 2018;
- approved the fixed and variable
items of total compensation and advantages of all kind paid or
due to Mr. Antoine Frérot by virtue of his mandate as Chairman
and Chief Executive Officer, with respect to fiscal year
2017;
- approved the principles and
criteria for determining, allocating and awarding the fixed,
variable and exceptional components of total compensation and
benefits of all kinds that may be awarded to the Chairman and
Chief Executive Officer in respect of fiscal year 2018;
- renewed all financial
authorizations granted to the Board of Directors;
- authorized the Board of
Directors to grant free and performance shares to employees of
the Group and the corporate officers of the Company.
It is furthermore reminded that, during a meeting held on
February 21st, 2018, the Board of Directors, renewed the term of
office of Mr. Antoine Frérot as Chairman and CEO, subject to the
renewal of his term of office as director by the Shareholders’
Meeting held today.
After this Combined Shareholders' General Meeting, Veolia
Environnement's Board of Directors thus consists of
fifteen directors, including two directors representing
employees and six women (46%)1, and one non-voting member
(censeur):
- Mr. Antoine Frérot, Chairman and Chief
Executive Officer;
- Mr. Louis Schweitzer,
Vice-Chairman;
- Mrs. Maryse Aulagnon, Senior
Independent Director;
- Mrs. Homaira Akbari;
- Mr. Jacques Aschenbroich;
- Caisse des Dépôts et Consignations,
represented by Mr. Olivier Mareuse;
- Mrs. Isabelle Courville;
- Mrs. Clara Gaymard;
- Mrs. Marion Guillou;
- Mr. Baudouin Prot;
- Mrs. Nathalie Rachou;
- Mr. Paolo Scaroni;
- Mr. Guillaume Texier;
- Mr. Pavel Páša, Director representing
employees;
- Mr. Pierre Victoria, Director
representing employees;
- Mr. Serge Michel, censeur.
The four board committees are composed as
follows:
- Accounts and Audit Committee:
Mrs. Nathalie Rachou (Chairman), Mrs. Homaira Akbari,
Mr. Jacques Aschenbroich, Mrs. Isabelle Courville and Mr.
Pierre Victoria (Director representing employees).
- Nominations Committee: Mr. Louis
Schweitzer (Chairman), Mrs. Maryse Aulagnon and
Mr. Paolo Scaroni.
- Compensation Committee: Mrs.
Maryse Aulagon (Chairman), Mrs. Clara Gaymard,
Mrs. Marion Guillou, Mr. Louis Schweitzer and Mr. Pierre
Victoria (Director representing employees).
- Research, Innovation and Sustainable
Development Committee: Mr. Jacques Aschenbroich (Chairman),
Mrs. Isabelle Courville, Mrs. Clara Gaymard, Mrs. Marion Guillou,
Mr. Pavel Páša (Director representing employees) and Mr. Guillaume
Texier.
See http://www.veolia.com/en/veolia-group/finance/shareholders
for the results of voting on the resolutions and a full webcast of
the Combined Shareholders’ General Meeting.
...
Veolia group is the global leader in optimized resource
management. With nearly 169 000 employees worldwide, the Group
designs and provides water, waste and energy management solutions
which contribute to the sustainable development of communities and
industries. Through its three complementary business activities,
Veolia helps to develop access to resources, preserve available
resources, and to replenish them.
In 2017, the Veolia group supplied 96 million people with
drinking water and 62 million people with wastewater service,
produced nearly 55 million megawatt hours of energy and converted
47 million metric tons of waste into new materials and energy.
Veolia Environnement (listed on Paris Euronext: VIE) recorded
consolidated revenue of €25.12 billion in 2017 (USD 30.1 billion).
www.veolia.com
1 Excluding Directors representing employees in
accordance with Article L. 225-27-1 of the French commercial
Code.
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version on businesswire.com: https://www.businesswire.com/news/home/20180419006268/en/
Group Media RelationsLaurent Obadia - Sandrine
GuendoulTel.+ 33 1 85 57 42
16sandrine.guendoul@veolia.comorAnalysts &
InvestorsRonald Wasylec - Ariane de LamazeTel. + 33 1 85 57 84
76 / 84 80
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