SUEZ ENVIRONNEMENT (EPA:SEV) GENERAL MEETING OF JUNE 22, 2021 AVAILABILITY OF PREPARATORY DOCUMENTS FOR THE GENERAL MEETING

Transparency directive : regulatory news

30/04/2021 17:51

Press release

Paris, April 30, 2021 5.50 pm

                       GENERAL MEETING OF JUNE 22, 2021

       AVAILABILITY OF PREPARATORY DOCUMENTS FOR THE GENERAL MEETING

SUEZ's General Meeting will be held without shareholders' physical presence, on
Tuesday June 22, 2021 at 2:30 p.m. at Tour CB21, 16, place de l'Iris, 92040
Paris-La Défense Cedex.

Indeed, at the date of this press release, administrative measures imposing
restrictions or bans on movement and gatherings of people for public health
reasons will prevent members from attending the Shareholders' Meeting in
person. Given these restrictions and the number of shareholders usually present
at SUEZ's General Meetings, which does not allow compliance with so-called
"barrier" measures, holding the Meeting in person cannot be considered. This
decision is made in accordance with article 4 of ordinance n ° 2020-321 of
March 25, 2020 published as part of the measures taken by the Government to
fight against the circulation of the virus, as modified by ordinance n ° 2020.
- 1497 of December 2, 2020 and extended by decree n ° 2021-255 of March 9,
2021.

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 June 28, 2021 and a payment date on June 30, 2021;
* the ratification of cooptations of Mr. Anthony R. Coscia, Mr. Bertrand
  Meunier, Mr. Philippe Petitcolin and Mr. Jacques Richier;
* the elements of compensation paid in 2020 or awarded in 2020 to the Company's
  corporate officers (Chairman of the Board, CEO and Directors) and their
  compensation policies for fiscal year 2021.

Contacts :
Media
Isabelle Herrier Naufle
isabelle.herrier.naufle@SUEZ.com
+33 6 83 54 89 62
Twitter : @SUEZ

Analysts/Investors
Cécile Combeau | Baptiste Fournier | Julien Minot
+33 1 58 81 55 71 | 54 85 | 37 09

About SUEZ:
Since the end of the 19th century, SUEZ has built expertise aimed at helping
people to constantly improve their quality of life by protecting their health
and supporting economic growth. With an active presence on five continents,
SUEZ and its 90,000 employees strive to preserve our environment's natural
capital: water, soil, and air. SUEZ provides innovative and resilient solutions
in water management, waste recovery, site remediation and air treatment,
optimizing municipalities' and industries' resource management through "smart"
cities and improving their environmental and economic performance. The Group
delivers sanitation services to 64 million people and produces 7.1 billion m3
of drinking water. SUEZ is also a contributor to economic growth, with more
than 200,000 jobs created directly and indirectly on an annual basis, and a
provider of new resources, with 4.2 million tons of secondary raw materials
produced. By 2030, the Group is targeting 100% sustainable solutions, with a
positive impact on our environment, health and climate. SUEZ generated total
revenue of EUR17,2 billion in 2020.

    Find out more about the SUEZ Group on the website & on social media

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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 EUR2,557,356,896 ? Siren
(French business administration number) 433 466 570 RCS Nanterre ? VAT FR
76433 466 570

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SUEZ ENVIRONNEMENT (EPA:SEV) GENERAL MEETING OF JUNE 22, 2021 AVAILABILITY OF PREPARATORY DOCUMENTS FOR THE GENERAL MEETING

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