Veolia Environnement : Terms of availability of the preparatory documents for the GM
April 09, 2024 at 02:11 pm EDT
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Regulated information release
Invitation to the Combined General Meeting of Veolia Environnement
of April 25, 2024
Procedures for making available or consulting information relating
to the Combined General Meeting of April 25, 2024
Paris, April 9, 2024. Veolia Environnement informs its shareholders that its combined general meeting will be held on Thursday, April 25, 2024 at 3 p.m., at the Maison de la Mutualité, 24, rue Saint-Victor, 75005 Paris, France.
Shareholders are reminded that they may exercise their voting rights remotely prior to the General Meeting either by mailing the paper voting form or electronically via Internet through the secure voting platform Votaccess. Shareholders may also give a proxy to the Chairman of the Meeting or to a third party of their choice in the same manner.
In addition to the legally regulated system of written questions, shareholders will have the possibility to send written questions by e-mail after the deadline set by the regulations until the date of the General Meeting via the following address agveoliaenvironnement.ve@veolia.com. These written questions will be answered during the general meeting, on the basis of a representative selection of the topics that have attracted the attention of the shareholders and within the time limit.
In order to allow shareholders to participate in this meeting under the best possible conditions, the general meeting will be broadcast live on the Company's website (https://www.veolia.com/en) and the video will also be available on a deferred basis.
The notice of meeting (avis de réunion) containing the agenda and the text of the draft resolutions to be submitted to the vote of the shareholders was published in the Bulletin des Annonces Légales Obligatoires (BALO) (French Legal Gazette of Mandatory Legal Announcements) on March 20, 2024 and the notice of meeting (avis de convocation) in the BALO on April 8, 2024. The terms of participation and voting at this meeting are set out in these notices of meeting (avis de réunion et de convocation).
The documents and preparatory information relating to this meeting are available to shareholders and can be consulted on the Company's website at https://www.veolia.com/en/veolia-group/finance, under the heading "General Meeting 2024", in accordance with the applicable legal and regulatory provisions.
Investors relations
Ronald Wasylec - Ariane de Lamaze Tel.: + 33 (0)1 85 57 84 76 / 84 80 investor-relations@veolia.com
Veolia Environnement
Siège social/head office : 21, rue La Boétie - 75008 PARIS - France
A Public Limited Company (Société Anonyme)
Adresse postale/Correspondence address : 30, rue Madeleine Vionnet -
Veolia Environnement SA published this content on
09 April 2024 and is solely responsible for the information contained therein. Distributed by
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Veolia Environnement is the world leader in environmental management services. Net sales break down by activity as follows:
- water-related services (40.6%; No. 1 worldwide): water resources management, drinking water distribution and delivery, wastewater collection, treatment and recovery, engineering, design, construction of water treatment facilities and customer relationship management, etc.;
- waste management services (32.4%; no. 1 worldwide): collection, treatment and recycling of liquid, solid, non-hazardous and hazardous waste, waste treatment and recovery through composting, energy recovery from waste, etc. Veolia Environnement also provides urban waste management services (maintenance and cleaning of public spaces, provision of mechanized street cleaning and façade treatment services), maintenance of industrial sites, and dismantling of industrial facilities and equipment at the end of their useful life;
- energy services (27%; No. 1 in Europe): delegated management of urban heating and air conditioning networks, management of thermal and multi-technique services (operation of heating systems, facility design, construction, and maintenance, etc.) and industrial services (industrial process analysis, production equipment operation, service, and maintenance), general management of buildings and public lighting.
Net sales are distributed geographically as follows: France (21.5%), Europe (41.9%), North America (7.4%), Asia (5.6%), Africa and the Middle East (4.9%), Pacific (4.3%), Latin America (4%) and other (10.4%).