SUEZ ENVIRONNEMENT (EPA:SEV) Combined General Meeting of MAY 10th, 2017: Availability of preparatory documents for the General Meeting

Transparency directive : regulatory news

03/03/2017 18:00

press release

Paris, March 3rd, 2017

                  COMBINED GENERAL MEETING OF MAY 10TH, 2017
         AVAILABILITY OF PREPARATORY DOCUMENTS FOR THE GENERAL MEETING

The Company's shareholders are called to a Combined General Meeting on
Wednesday May 10th, 2017 at 10 a.m. at Espace Grande Arche, la Grande Arche,
92044 Paris-La Défense - 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 (BALO) on March 3rd, 2017.

The information and documents relating to the General Meeting will be made
available to 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 15th, 2017 and a payment date on May 17th, 2017;

* approve the ratification of Mr. Francesco Caltagirone's cooptation, in place
  of Mr. Gilles Benoist;

Francesco Caltagirone Jr was born in Rome, on October 29th, 1968. He began
working in the family firm at the age of 20. After 6 years of experience in the
building sector, he enters the Cementir Group in 1995. The company operates in
cement sector - production and distribution of grey and white cement, ready-mix
concrete, aggregates and concrete products - and in waste management. He worked
his way up in the Company and in 1996, at the age of 27, he became Chairman and
CEO of the company. Over the last 20 years Francesco Caltagirone Jr has been
Chairman and Chief Executive Officer of the Cementir Group, showing deep
knowledge and extensive experience in cement and recycling sector. Through a
series of mergers and acquisitions, he led and transformed an Italian company
into a Group having a multi-national relevance, present in 17 countries and in
5 Continents, with EUR 1.3 billion of total revenues and 3600 employees;

* renew various financial authorizations granted by previous general meetings.

SUEZ

We are at the dawn of the resource revolution. In a world facing high
demographic growth, runaway urbanisation and the shortage of natural resources,
securing, optimising and renewing resources is essential to our future. SUEZ
(Paris: SEV, Brussels: SEVB) supplies drinking water to 92 million people,
delivers wastewater treatment services to 65 million, recovers 16 million tons
of waste each year and produces 7 TWh of local and renewable energy. With
82,536 employees, SUEZ, which is present on all five continents, is a key
player in the sustainable management of resources. SUEZ generated total
revenues of EUR15.3 billion in 2016.

CONTACTS
Presse                     Analystes / Investisseurs
+33 1 58 81 23 23          +33 1 58 81 24 05

SUEZ
Siège social - Tour CB21 - 16 place de l'iris, 92040 Paris La Défense Cedex,
France - Tel : +33 (0)1 58 81 20 00 - www.suez-environnement.fr
SA au capital de 2 262 310 296 euros - Siren 433 466 570 RCS NANTERRE -
TVA FR 68433 466 570

SUEZ ENVIRONNEMENT's latest news

01/02/2022 08:00

SUEZ ENVIRONNEMENT (EPA:SEV) Combined General Meeting of MAY 10th, 2017: Availability of preparatory documents for the General Meeting

Transparency directive : regulatory news

SUEZ ENVIRONNEMENT's latest news

Other stories