SUEZ ENVIRONNEMENT (EPA:SEV) SUEZ: adoption of all the resolutions by the shareholders' meeting of May 14th, 2019

Transparency directive : regulatory news

14/05/2019 18:42

press release

Paris, May 14th, 2019

ADOPTION OF ALL THE RESOLUTIONS BY THE SHAREHOLDERS' MEETING OF MAY 14TH, 2019

All resolutions submitted to SUEZ' Shareholders' Meeting, which took place on
May 14th, 2019 under the chairmanship of Gérard Mestrallet, were adopted.
75.23 % of shareholders took part in the Shareholders' Meeting.

The Shareholders' Meeting paid tribute to Gérard Mestrallet and Jean-Louis
Chaussade, whose respective term of offices ended at the close of this
Shareholders' Meeting.

Following his appointment as director by the Shareholders' Meeting, Bertrand
Camus took over as Chief Executive Officer of SUEZ and succeeds Jean-Louis
Chaussade, who becomes Chairman of the Board. The compensation policy for each
of the corporate officers has been approved.

The appointment as director of Ms. Martha J. Crawford as well as the renewal of
the terms of Ms. Isabelle Kocher and Ms. Anne Lauvergeon and Mr. Nicolas Bazire
were also approved by the Shareholders' Meeting. Therefore, the Board of
Directors is composed of 19 members, including 50% of independent(1) directors
and 42% of women.

In addition, the Shareholders' Meeting approved the distribution of a EUR0.65
per share cash dividend. The ex-date is May 20th, 2019, with a payment date on
May 22nd, 2019.

Finally, the Shareholders' Meeting renewed the employee shareholding-related
authorizations granted to the Board of Directors.

The webcast of the Shareholders' Meeting, presentations and results of the
voting on resolutions can be found on SUEZ's website (www.suez.com).

* Forthcoming communications:

May 20th, 2019: ex-date for dividend
May 22nd, 2019: dividend payment date
July 26th, 2019: publication of the 1st half 2019 results.

(1) 50% of independent Directors without taking into account the employee
directors and the employee shareholder director, pursuant to the AFEP-MEDEF
Code, i.e. 8 independent directors.

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 to optimize their resource
management and strengthen their environmental and economic performances, in
line with regulatory standards. To meet increasing demands to overcome resource
quality and scarcity challenges, SUEZ is fully engaged in the resource
revolution. With the full potential of digital technologies and innovative
solutions, the Group recovers 17 million tons of waste a year, produces 3.9
million tons of secondary raw materials and 7 TWh of local renewable energy. It
also secures water resources, delivering wastewater treatment services to 58
million people and reusing 882 million m3 of wastewater. SUEZ generated total
revenues of EUR17.3 billion in 2018.

  To learn more about the SUEZ Group visit our website or follow us on social
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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 EUR2,485,450,316 -
433 466 570 RCS Nanterre - TVA FR 68433 466 570

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SUEZ ENVIRONNEMENT (EPA:SEV) SUEZ: adoption of all the resolutions by the shareholders' meeting of May 14th, 2019

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