Archive Annual General Meetings | Veolia

Onglets dates

30
JUNE 21
2:30 pm

The Annual General Meeting was held on Wednesday June 30, 2021 (without the physical presence of shareholders - broadcasted live and available on replay)

The Company’s registered address: Tour CB21, 16 place de l’Iris, 92040 Paris-La Défense Cedex

Documents published after the Annual General Meeting :

Resolutions vote results (French only) (107.92 KB)

General Meeting 2021 presentation (2.77 MB)

30/06/2021 - VIGIE SA welcomes the strong support expressed by its shareholders at the General Meeting and confirms that Q2 has seen a continuation of the recovery observed in Q1 (272.47 KB)

Documents relating to the Annual General Meeting :

Press release on the postponement of the general meeting to June 30, 2021 (312.74 KB)

Voting form (French only) (574.41 KB)

Request for the sending of documents and information (480.49 KB)

Reply form to opt for e-convocation (579.8 KB)

Free translation of the notice of meeting published in French on 21 May 2021 in the Bulletin des Annonces Légales Obligatoires (306.15 KB)

Notice of adjournment of the General Meeting to June 30, 2021 (in French Only) (114.63 KB)

Free translation of the notice of meeting published in French on 30 April 2021 in the Bulletin des Annonces Legales Obligatoires (277.85 KB)

Availability of preparatory documents for the General Meeting (French only) (325.95 KB)

2020 Universal Registration Document (8.16 MB)

Supplemental Compensation Materials (308.71 KB)

Table of delegations (288.75 KB)

Notice of meeting 2021 (Brochure) (4.09 MB)

Certificate of the Auditors related to patronage and sponsorship (in French only) (296.94 KB)

Certificate of the Auditors related to patronage and sponsorship (in French only) (461.35 KB)

Complementary Report of CAC Sharing 2021 (in French only) (123.51 KB)

Appointment of the scrutineers (323.72 KB)

Answers to the written questions sent to the Board of Directors (148.41 KB)

12
MAY 20
2:30 pm

The Annual General Meeting was held on Tuesday May 12, 2020 (without the physical presence of shareholders - broadcasted live and available on replay)

Company’s registered office - Tour CB21, 16, place de l'Iris, 92040 Paris-La Défense Cedex

Documents published after the Annual General Meeting :

2020 General Meeting presentation (5.65 MB)

2020 General Meeting – Resolutions vote results (French only) (48.99 KB)

Press release of May 12 2020 (319.43 KB)

Documents relating to the Annual General Meeting :

Shareholders’ Meeting of May 12, 2020 and 2019 Universal Registration Document (280.01 KB)

Voting form (597.43 KB)

Request for the sending of documents and information (134.02 KB)

Reply form to opt for e-convocation (90.22 KB)

Additional information on voting procedures (233.24 KB)

Composition of the Bureau of the Shareholders’ Meeting (154.66 KB)

Availability of preparatory documents for the General Meeting (230.75 KB)

Meeting notice on March 2, 2020 (in French only) (529.92 KB)

Total number of shares and voting right at the time of meeting notice’s publication (in French only) (172.65 KB)

2019 Universal Registration Document (6.79 MB)

Convening notice published in the BALO dated April 10, 2020 (in French only) (349.78 KB)

Notice of meeting 2020 (Brochure) (4.64 MB)

Addendum to the notice of meeting 2020 (55.64 KB)

Complementary report of CAC Sharing 2019 (in French only) (854.43 KB)

14
MAY 19
2:30 pm

The Annual General Meeting was held on Tuesday May 14, 2019

Salle Pleyel, 252 rue du Faubourg Saint Honoré 75008 Paris

Documents published after the Annual General Meeting :

Press release of 14 May 2019 (308.75 KB)

2019 General Meeting Presentation (4.68 MB)

Documents relating to the Annual General Meeting :

Availability of preparatory documents for the General Meeting (435.54 KB)

Meeting notice (in French only) (454.88 KB)

Total number of shares and voting right at the time of meeting notice’s publication (in French only) (306.16 KB)

Reply form to opt for e-convocation (37.47 KB)

Reference document 2018 (3.42 MB)

Notice of meeting (brochure) (2.77 MB)

Voting form (in French only) (221.93 KB)

Certificate of the Auditors on the total amount of compensation paid to the highest paid individuals (in French only) (706.04 KB)

Certificate of the Auditors related to patronage and sponsorship (in French only) (140.97 KB)

17
MAY 18
10:00 am

The Annual General Meeting was held on Thursday May 17, 2018

Espace Grande Arche, la Grande Arche, 92044 Paris-La Défense

Documents published after the Annual General Meeting :

2018 General Meeting presentation (4.51 MB)

Press release of May 17, 2018 (126.85 KB)

AGM 2018 Resolutions vote results (French only) (37.23 KB)

Documents relating to the Annual General Meeting :

Availability of preparatory documents for the General Shareholders’ Meeting” press release (400.75 KB)

Preliminary Notice of Meeting BALO, March 5th, 2018 (in French only) (319.45 KB)

Total number of voting rights and shares as at March 5th, 2018 (in French only) (301.68 KB)

Notice of meeting (brochure) (3.08 MB)

Reference document 2017 (3.86 MB)

Voting form (in French only) (162.63 KB)

Certificate of the Auditors on the total amount of compensation (in French only) (806.32 KB)

Complementary Report of the Board of Directors relating to the offer Sharing 2017 (in French only) (169.41 KB)

Complementary Report of the Auditors relating to the offer Sharing 2017 - 1 (in French only) (1014.06 KB)

Complementary Report of the Auditors relating to the offer Sharing 2017 - 2 (in French only) (1.23 MB)

Complementary Report of the Board of Directors relating to the acquisition of GE Water Process & Technologies (in French only) (495.61 KB)

Complementary Report of the Auditors relating to the acquisition of GE Water Process & Technologies (in French only) (882 KB)

10
MAY 17
10:00 am

The Annual General Meeting was held on Wednesday May 10, 2017

Espace Grande Arche, la Grande Arche, 92044 Paris-La Défense

Documents published after the Annual General Meeting :

2017 General Meeting presentation (4.5 MB)

Press release of May 10, 2017 (284.48 KB)

AGM 2017 Resolutions vote results (French only) (30.92 KB)

Documents relating to the Annual General Meeting :

Preliminary Notice of Meeting BALO March 3, 2017 (in French only) (290.24 KB)

Total number of voting rights and shares as at March 2, 2017 (in French only) (139.52 KB)

Notice of Meeting (brochure) (2.34 MB)

Reference document 2016 (5.06 MB)

Voting form (in French only) (176.21 KB)

Complementary report of the Board of Directors relating to the contribution agreement between SUEZ ENVIRONNEMENT COMPANY and ENGIE signed on March, 2, 2016 (in French only) (387.09 KB)

Board report on the use of authority delegation per 22nd resolution of May 12, 2015 Combined General Meeting, regarding the contribution of 10.85% of Acea S.p.a. shares to VIGIE SA. (French only) (393.01 KB)

Certificate of the Auditors on the total amount of compensation (in French only) (171.74 KB)

Certificate of the Auditors related to patronage and sponsorship (in French only) (198.09 KB)

Availability of preparatory documents for the General Meeting (426.01 KB)

2017 Annual General Meeting - Answer to the written questions (263.35 KB)

28
APRIL 16
2:30 am

The Annual General Meeting was held on Thursday April 28, 2016

Espace Grande Arche, la Grande Arche, 92044 Paris-La Défense

Documents published after the Annual General Meeting :

AGM 2016 Resolutions vote results (French only) (116.56 KB)

Press release of April 28, 2016 (33.24 KB)

2016 Combined General Meeting presentation (18.31 MB)

2016 Annual General Meeting Report (669.7 KB)

Documents relating to the Annual General Meeting :

Notice of Meeting (brochure) (2.55 MB)

Voting form (in French only) (165.9 KB)

Reference document 2015 (3.31 MB)

Preliminary Notice of Meeting BALO February 26, 2016 (in French only) (234.2 KB)

Availability of documents in preparation for the combined general meeting of April 28th, 2016 (press release) (115.65 KB)

Complementary Report of the Board of Directors relating to capital increase as partial remuneration of a contribution in kind (Resolution 24 of General Meeting of May 22, 2014) (In French Only) (317.1 KB)

Certificate of the Auditors on the total amount of compensation (in French only) (133.85 KB)

Certificate of the Auditors related to patronage and sponsorship (in French only) (461.35 KB)

Report of the contribution auditors on the value of VIGIE SA IP shares (in French only) (3.32 MB)

12
MAY 15
3:00 pm

General meeting 2015

Carrousel du Louvre, 99, rue de Rivoli, 75001 Paris

Documents published after the Annual General Meeting :

AGM 2015 Resolutions vote results (French only) (468.81 KB)

Press Release of May 12, 2015 (414.6 KB)

2015 Combined General Meeting presentation (4.2 MB)

2015 Annual General Meeting Report (781.21 KB)

Documents relating to the Annual General Meeting :

Notice of Meeting (brochure) (2.47 MB)

Voting Form (130.87 KB)

2014 reference document (3.75 MB)

Preliminary Notice of Meeting BALO February 27, 2015 (in French only) (288.25 KB)

Availability of documents in preparation for the combined general meeting of May 12, 2015 (press release) (in French only) (45.42 KB)

Total number of voting rights and shares as at February 27, 2015 (40.45 KB)

Authorizations and delegations of authority granted by the General Meeting (73.06 KB)

Complementary Report of the Board of Directors relating to the offer reserved for employee ”Sharing 2014″ (In French only) (132.18 KB)

Complementary Report of the Auditors relating to the offer reserved for employee ”Sharing 2014″ (Resolution 27 of General Meeting of May 22, 2014) (In French only) (134.83 KB)

Complementary Report of the Auditors relating to the offer reserved for employee ”Sharing 2014″ (Resolution 28 of General Meeting of May 22, 2014) (In French only). (145.48 KB)

Complementary Report of the Board of Directors relating to capital increase as partial remuneration of a contribution in kind (Resolution 24 of General Meeting of May 22, 2014) (In French Only) (317.1 KB)

Complementary Report of the Auditors relating to capital increase as partial remuneration of a contribution in kind (In French only) (216.7 KB)

Certificate of the Auditors on the total amount of compensation (In French only) (431.74 KB)

2015 Annual General Meeting - Answer to the written questions (212.25 KB)

22
MAY 14
3:00 pm

General meeting 2014

The CNIT, 2, place de la Défense, Paris La Défense

Documents published after the Annual General Meeting :

2014 Annual General Meeting Report (947.04 KB)

AGM 2014 Resolutions vote results (French only) (43.05 KB)

Press Release of May 22, 2014 (66.9 KB)

2014 Combined General Meeting presentation (10.94 MB)

Documents relating to the Annual General Meeting :

Brochure of the notice of meeting (2.19 MB)

Voting form (73.77 KB)

2013 reference document (3.52 MB)

Preliminary Notice of Meeting BALO March 28, 2014 (in French only) (274.01 KB)

Total number of voting rights and shares as at March 28, 2014 (71.89 KB)

Availability of documents in preparation for the combined general meeting of may 22nd, 2014 (press release) (35.25 KB)

Authorizations and delegations of authority granted by the General Meeting (441.56 KB)

23
MAY 13
3:00 pm

General meeting 2013

The CNIT, 2, place de la Défense, Paris La Défense

Documents published after the Annual General Meeting :

AGM 2013 Result of the resolutions’ votes (French only) (8.87 KB)

Press Release of May 23, 2013 (61.45 KB)

2013 Annual General Meeting presentation (4.34 MB)

Documents relating to the Annual General Meeting :

Brochure of the notice of meeting including the agenda, the text of the Resolutions and the resolutions (942.47 KB)

2013 AGM E-Consent Form (23.33 KB)

Voting Form of the General Meeting of May 23, 2013 (104.44 KB)

Vote by Internet – General Meeting 2013 (in French only) (498.39 KB)

Preliminary notice serving as the official notice of Meeting published in the French Bulletin des Annonces Légales Obligations (BALO) on March 29, 2013 (168.76 KB)

2012 reference document (1.94 MB)

Authorizations and delegations of authority granted by the General Meeting to the Board of Directors and use of the authorizations (59.18 KB)

Total number of voting rights and total number of shares on March 29,2013, (date of publication of the notice to attend the meeting) (71.47 KB)

2013 Annual General Meeting - Answers to written questions (160.09 KB)

24
MAY 12
3:00 pm

General meeting 2012

The CNIT, 2 place de la Défense, 92800 Puteaux

Documents published after the Annual General Meeting :

AGM 2012 Result of the resolutions’ votes (French only) (32.68 KB)

Press Release of 24 May 2012 (144.71 KB)

2012 Annual General Meeting presentation (18.24 MB)

Documents relating to the Annual General Meeting :

Brochure of the notice of meeting including the agenda, the text of the Resolutions and the purposes (2.64 MB)

Brochure of the notice of meeting including the agenda, the text of the Resolutions and the purposes (2.68 MB)

General Shareholder’s Meeting section of the Reference Document (666.04 KB)

Authorizations and delegations of authority granted by the General Meeting to the Board of Directors and use of the authorizations (261.56 KB)

Preliminary notice serving as the official notice of Meeting published in the French Bulletin des Annonces Légales Obligatoires (BALO) on 18 April 2012 (French only) (235.26 KB)

Release indicating the formalities for obtaining or consulting the documents in preparation for the General Shareholders’ Meeting: 24 May 2012 (French only) (32.5 KB)

Voting form of the Combined General Meeting of May 24, 2012 (64.61 KB)

Total number of voting rights and total number of shares at the date of publication of the notice to attend the meeting (18 April 2012) (113.13 KB)

Additional report of the Board of Directors on the capital increases restricted to Employees of the VIGIE SA Environnement Group (French only) (172.55 KB)

Additional reports of the statutory auditors on the capital increases restricted to Employees of the VIGIE SA Environnement Group (French only) (1.07 MB)

2012 Annual General Meeting - Answers to written questions (60.53 KB)

19
MAY 11
3:00 pm

General meeting 2011

Carrousel du Louvre (Delorme room), 99 rue de Rivoli – 75001 Paris

Documents published after the Annual General Meeting :

2011 Annual General Meeting presentation (2.28 MB)

AGM 2011 Results of the resolutions’ votes (French only) (9.41 KB)

Press Release of 19 May 2011 (160.48 KB)

Report of the 2011 Annual General Meeting (4.46 MB)

Documents relating to the Annual General Meeting :

2010 reference document (3.56 MB)

Preliminary notice serving as the official notice of Meeting published in the French Bulletin des Annonces Légales Obligatoires (BALO) on 13 April 2011 (French only) (166.67 KB)

Release indicating the formalities for obtaining or consulting the documents in preparation for the General Shareholders’ Meeting: 19 May 2011 (French only) (72 KB)

Brochure of the notice of meeting including the agenda and the resolutions (2.34 MB)

Voting form of General Meeting of 19 May 2011 (351.59 KB)

Number of shares and voting rights at the date of publication of the notice to attend the meeting (13 April 2011) (French only) (46.58 KB)

General Shareholder’s Meeting section of the Reference Document (178.51 KB)

2011 Annual General Meeting - Answers to written questions (32.71 KB)