SUEZ ENVIRONNEMENT (EPA:SEV) COMBINED GENERAL MEETING OF MAY 12, 2020 AVAILABILITY OF PREPARATORY DOCUMENTS FOR THE GENERAL MEETING

Transparency directive : regulatory news

02/03/2020 18:11

press release

Paris-La Défense, March 2, 2020, 6.00 pm

COMBINED GENERAL MEETING OF MAY 12, 2020 AVAILABILITY OF PREPARATORY DOCUMENTS
                            FOR THE GENERAL MEETING

The Company's shareholders are called to a Combined General Meeting on Tuesday
May 12, 2020 at 2:30 p.m. at Salle Pleyel, 252 Rue du Faubourg Saint-Honoré,
75008 Paris - France.

The notice of meeting serving as convocation, containing the agenda and the
draft resolutions as well as the terms and conditions on how to attend and to
vote at this General Meeting, was published in the "Bulletin des Annonces
Légales et Obligatoires" today.

The information and documents relating to the General Meeting will be made
available to the shareholders in accordance with applicable legal and
regulatory provisions,and may in particular be consulted on the Company's
website.

The General Meeting will be asked in particular to approve:

* the allocation of a dividend of EUR 0.65 per share, with an ex-dividend date
  on May 18, 2020 and a payment date on May 20, 2020;

* the renewal of the mandates of Miriem Bensalah-Chaqroun, Delphine Ernotte
  Cunci, Isidro Fainé Casas as Directors and Guillaume Thivolle as Director
  representing employee shareholders, and the appointment of Philippe Varin as
  Director, whose mandate as Chairman of the Board will thus come into force
  following the General Meeting of May 12, 2020.

Also note that Jean-Louis Chaussade and Gérard Mestrallet - whose terms of
office will come to an end- did not seek for the renewal of their mandates and
that Nicolas Bazire and Guillaume Pepy will resign following the General
Meeting of May 12, 2020 in line with their commitment as they will no longer be
considered as independent.

If the submitted resolutions are approved, the Board of Directors' size will be
reduced from 19 to 16 directors.

* the elements of compensation paid in 2019 or awarded in 2019 to the Company's
  corporate officers (Chairman of the Board, CEO and Directors) and their
  compensation policies for fiscal year 2020;

* the renewal of various financial authorizations previously granted;

* the amendment of the Company's bylaws (i) in accordance with the new
  applicable legal provisions related to the appointment of Directors
  representing employees and (ii) in order to raise from 70 to 72 years old the
  age limit to exercise the functions of Chairman of the Board.

About SUEZ
With 90,000 people on the five continents, SUEZ is a world leader in smart and
sustainable resource management. We provide water and waste management
solutions that enable cities and industries optimize their resource management
and strengthen their environmental and economic performances, in line with
regulatory standards. With the full potential of digital technologies and
innovative solutions, the Group treats over 45 million tons of waste a year,
produces 4.4 million tons of secondary raw materials and 7.7 TWh of local
renewable energy. It also secures water resources, delivering wastewater
treatment services to 66 million people and reusing 1.1 billion m3 of
wastewater. SUEZ generated total revenues of 18 billion euros in 2019.

SUEZ Contact
Press
Isabelle Herrier Naufle
isabelle.herrier.naufle@suez.com
+33 (0) 1 58 81 55 62

To learn more about the SUEZ Group visit our website or follow us on social
                                     media
                     Twitter, Linkedin, Youtube, Instagram

SUEZ Head Office: Tour CB21 - 16 place de l'iris, 92040 Paris La Défense Cedex,
France -Tel: +33 (0)1 58 81 20 00 - www.suez.com Limited Liability Company
with a share capital of 2,513,450,316 433 466 570 RCS Nanterre
TVA FR 76433 466 570

SUEZ ENVIRONNEMENT's latest news

01/02/2022 08:00

SUEZ ENVIRONNEMENT (EPA:SEV) COMBINED GENERAL MEETING OF MAY 12, 2020 AVAILABILITY OF PREPARATORY DOCUMENTS FOR THE GENERAL MEETING

Transparency directive : regulatory news

SUEZ ENVIRONNEMENT's latest news

Other stories