Invitation to the Combined General Meeting of Veolia Environnement of April 27, 2023
07 Avril 2023 - 06:29PM
Business Wire
Procedures for making available or
consulting information relating to the Combined General Meeting of
April 27, 2023
Regulatory News:
Veolia Environnement (Paris:VIE) informs its shareholders that
its combined general meeting will be held on Thursday, April 27,
2023 at 3 p.m., at the Maison de la Mutualité, 24, rue
Saint-Victor, 75005 Paris, France.
Shareholders are reminded that they may exercise their voting
rights remotely prior to the General Meeting either by mailing the
paper voting form or electronically via Internet through the secure
voting platform Votaccess. Shareholders may also give a proxy to
the Chairman of the Meeting or to a third party of their choice in
the same manner.
In addition to the legally regulated system of written
questions, shareholders will have the possibility to send written
questions by e-mail after the deadline set by the regulations until
the date of the General Meeting via the following address
AGveoliaenvironnement.ve@veolia.com.
These written questions will be answered during the general
meeting, on the basis of a representative selection of the topics
that have attracted the attention of the shareholders and within
the time limit.
In order to allow shareholders to participate in this meeting
under the best possible conditions, the general meeting will be
broadcast live on the Company's website (www.veolia.com) and the video will also be
available on a deferred basis in accordance with the timeframe
provided for by the regulations.
The notice of meeting (avis de réunion) containing the agenda
and the text of the draft resolutions to be submitted to the vote
of the shareholders was published in the Bulletin des Annonces
Légales Obligatoires (BALO) (French Legal Gazette of Mandatory
Legal Announcements) on March 20, 2023 and the notice of meeting
(avis de convocation) in the BALO on April 7, 2023. The terms of
participation and voting at this meeting are set out in these
notices of meeting (avis de réunion et de convocation).
The documents and preparatory information relating to this
meeting are available to shareholders and can be consulted on the
Company's website at https://www.veolia.com/fr/groupe/espace-finance,
under the heading "General Meeting 2023", in accordance with
the applicable legal and regulatory provisions.
View source
version on businesswire.com: https://www.businesswire.com/news/home/20230407005129/en/
Analysts and Investors Ronald Wasylec - Ariane de Lamaze
Tel.: + 33 (0)1 85 57 84 76 / 84 80
Veolia Environnement (EU:VIE)
Graphique Historique de l'Action
De Sept 2023 à Oct 2023
Veolia Environnement (EU:VIE)
Graphique Historique de l'Action
De Oct 2022 à Oct 2023