Veolia Environnement: Combined Shareholders' Meeting, April 21, 2016
21 Avril 2016 - 7:04PM
Business Wire
Regulatory News:
The Combined Shareholders’ Meeting of Veolia Environnement
(Paris:VIE) took place at the Maison de la Mutualité in Paris, on
Thursday, April 21, 2016, under the chairmanship of
Mr. Antoine Frérot, Chairman and Chief Executive Officer of
the Company. At the Meeting, shareholders approved all the
resolutions 1 to 22 of the agenda.
In particular, shareholders:
- approved the company accounts and
consolidated financial statements for the 2015 fiscal year 2015
;
- set the dividend in cash for the
fiscal year ended on December 31, 2015 at €0.73 per share.
The shares will go ex-dividend on May 2, 2016 and the dividend will
be paid with effect from May 4, 2016 ;
- renewed the terms of office of Mr.
Jacques Aschenbroich and Mrs. Nathalie Rachou and appointed Mrs.
Isabelle Courville and Mr. Guillaume Texier, as directors for a
four-year term expiring at the end of the shareholders' meeting
convened to approve the financial statements for the period ended
on December 31, 2019 ;
- gave a favourable opinion on the
remuneration due or attributed for the 2015 fiscal year to Mr.
Antoine Frérot, the Company's Chairman and Chief Executive Officer,
and his compensation policy for 2016 ;
- 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.
After this Combined Shareholders' Meeting, Veolia
Environnement's Board of Directors consists of seventeen
directors, including two directors representing employees and
six women (40%)1, and two non-voting members (censeurs):
- Mr. Antoine Frérot, Chairman and Chief
Executive Officer ;
- Mr. Louis Schweitzer, Vice-Chairman and
Senior Independent Director ;
- Mrs. Homaira Akbari ;
- Mr. Jacques Aschenbroich ;
- Mrs. Maryse Aulagnon ;
- Mr. Daniel Bouton ;
- Caisse des Dépôts et Consignations,
represented by Mr. Olivier Mareuse ;
- Mrs. Isabelle Courville ;
- Mrs. Clara Gaymard ;
- Mrs. Marion Guillou ;
- Mr. Baudouin Prot ;
- Qatari Diar Real Estate Investment
Company, represented by Mr. Khaled Al Sayed ;
- Mrs. Nathalie Rachou ;
- Mr. Paolo Scaroni ;
- Mr. Guillaume Texier ;
- Mr. Pavel Páša, Director representing
employees ;
- Mr. Pierre Victoria, Director
representing employees;
- Mr. Paul-Louis Girardot,
censeur ;
- Mr. Serge Michel, censeur.
The four board committees are composed as
follows:
- Accounts and Audit Committee:
Mr. Daniel Bouton (Chairman), Mrs. Homaira Akbari, Mr. Jacques
Aschenbroich, Mrs. Nathalie Rachou and Mr. Pierre Victoria
(Director representing employees).
- Nominations Committee: Mr. Louis
Schweitzer (Chairman), Mrs. Maryse Aulagnon and Mr. Paolo
Scaroni.
- Compensation Committee: Mr.
Louis Schweitzer (Chairman), Mr. Daniel Bouton, Mrs. Clara Gaymard,
Mrs. Marion Guillou and Mr. Pierre Victoria (Director representing
employees).
- Research, Innovation and Sustainable
Development Committee: Mr. Jacques Aschenbroich (chairman),
Mrs. Marion Guillou and Mr. Pavel Páša (Director representing
employees).
See www.finance.veolia.com for the results of voting on
the resolutions and a full webcast of the Combined Shareholders’
Meeting.
…
Veolia group is the global leader in optimized resource
management. With over 174,000 employees worldwide, the Group
designs and provides water, waste and energy management solutions
that 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 2015, the Veolia group supplied
100 million people with drinking water and 63 million people with
wastewater service, produced 63 million megawatt hours of energy
and converted 42.9 million metric tons of waste into new materials
and energy. Veolia Environnement (listed on Paris Euronext: VIE)
recorded consolidated revenue of €25 billion in 2015. www.veolia.com
1 Directors representing employees are not taken into account
in order to determine this percentage pursuant to Article 9.2
of the French Corporate Governance Code of Listed Corporations
(AFEP-MEDEF Code).
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version on businesswire.com: http://www.businesswire.com/news/home/20160421006405/en/
Group Media RelationsLaurent ObadiaSandrine GuendoulTél.
: + 33 (0)1 71 75 12 52sandrine.guendoul@veolia.comorAnalysts
& Investors RelationsRonald Wasylec - Ariane de LamazeTél.
: + 33 (0)1 71 75 12 23 / 06 00Terri Anne Powers (Etats-Unis)Tél. :
+ 1 312 552 2890
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