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Shareholder’s meeting

2021 General Meeting Documentation - Thursday April 22nd, 2021 at 3 P.M. behind closed doors, without the physical presence of the shareholders - At the administrative Headquarters of the Company (30, rue Madeleine Vionnet - 93300 Aubervilliers)

Archives of shareholder's meeting documentation from 2014 to 2019.

Download 2020 Shareholders' meeting documentation

The Shareholders’ meeting took place on the 22th of April 2020 at 3 pm CET at the administrative headquarters of the Company  (30, rue Madeleine Vionnet - 93300 Aubervilliers) without the physical presence of the shareholders.

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2020 Shareholders' General Meeting - 2019 Annual Results Presentation (1.09 MB)
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PR - Combined Shareholders' General Meeting, April 22, 2020 (88.93 KB)
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2020 Vote results (167.56 KB)
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Quorum (78.76 KB)
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Avis de convocation - BALO 6 avril 2020 (in french) (251.22 KB)
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PR - Information relating to the total number of voting rights forming the share capital for 31/03/2020 (92.7 KB)
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PR - Holding of the combined general meeting of shareholders of April 22, 2020 / Availability and consultation of the preparatory documents for this meeting (117.88 KB)
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Avis de réunion - BALO 16 mars 2020 (in french) (458.65 KB)
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Notice and information brochure 2020 (4.83 MB)
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Universal Registration document (URD) - Annual financial report 2019 (8.62 MB)
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2020 Proxy form (1.53 MB)
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PR - Information relating to the total number of voting rights forming the share capital for 29/02/2020 (25.74 KB)

Download 2019 Shareholders' meeting documentation

The Shareholders’ meeting took place on the 18th of April 2019 at 3 pm CET at La Maison de la Mutualité, 24 rue Saint-Victor – Paris.

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PR - Combined Shareholders' General Meeting, April 18, 2019 (173.63 KB)
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Veolia - Purpose (Raison d'être) (102.93 KB)
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2019 Shareholders' General Meeting - 2018 Annual Results Presentation (222.65 KB)
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Résultats du scrutin 2019 (in French) (51.54 KB)
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Quorum (in French) (70.81 KB)
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Modalités de participation à l'Assemblée Générale 2019 (263.6 KB)
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Avis de convocation - BALO 1 avril 2019 (in french) (156.33 KB)
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Avis de réunion - BALO 11 mars 2019 (in french) (291.39 KB)
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Notice and information brochure 2019 (2.93 MB)
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2018 Registration Document and Annual Financial Report (12.72 MB)
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2019 Proxy form (1.97 MB)

 

Download 2018 Shareholders' meeting documentation

The Shareholders’ meeting took place on the 19th of April 2018 at 3 pm CET at La Maison de la Mutualité, 24 rue Saint-Victor – Paris.

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PR - Combined Shareholders' General Meeting, April 19, 2018 (141.94 KB)
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2018 Shareholders' General Meeting - 2017 Annual Results Presentation (230.09 KB)
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Résultats du scrutin (in French) (54.99 KB)
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Quorum (in French) (73.09 KB)
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Avis de convocation - BALO 2 avril 2018 (130.08 KB)
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​Publication in the French BALO gazette of March 14, 2018 (in french) (297.61 KB)
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Notice and information brochure 2018 (2.09 MB)
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2017 Registration Document and Annual Financial Report (5.75 MB)
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2018 Voting form (1.97 MB)

2017 Shareholders' Meeting

The Shareholders’ meeting took place on the 20th of April 2017 at 3 pm CET at La Maison de la Mutualité, 24 rue Saint-Victor – Paris.

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PR - Combined Shareholders' General Meeting, April 20, 2017 (31.16 KB)
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2017 General Meeting - Presentation (712.21 KB)
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Résultats du scrutin 2017 (in french) (23.25 KB)
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Quorum 2017 (in french) (6.43 KB)
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Avis de convocation - BALO du 3 avril 2017 (in french) (129.61 KB)
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Publication in the French BALO gazette of March 13, 2017 (in french) (192.17 KB)
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Notice and information brochure 2017 (1.66 MB)
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2016 Registration Document and Annual Financial Report (5.16 MB)
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Voting form 2017 (1.98 MB)

2016 Shareholders' Meeting

The Shareholders’ meeting took place on the 21st of April 2016 at 3 pm CET at La Maison de la Mutualité, 24 rue Saint-Victor – Paris.

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PR - Combined Shareholders' General Meeting, April 21, 2016 (460.02 KB)
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2016 Shareholders' meeting - Presentation (509.83 KB)
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Résultats du scrutin 2016 (in french) (32.8 KB)
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Quorum 2016 (in french) (6.44 KB)
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Avis de convocation - BALO du 4 avril 2016 (in french) (127.07 KB)
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Publication in the French BALO gazette of March 16, 2016 (in french) (256.27 KB)
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Notice and information brochure 2016 (1.35 MB)
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2015 Registration Document (5.58 MB)
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Voting form 2016 (1.72 MB)

2015 Shareholders' Meeting

The Shareholders’ meeting took place on the 22nd of April 2015 at La Maison de la Mutualité, 24 rue Saint-Victor – Paris.

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PR - Combined Shareholders' General Meeting, April 22, 2015 (156.33 KB)
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2015 Combined meeting - Presentation (581.48 KB)
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Résultats du scrutin 2015 (in french) (24.79 KB)
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Quorum 2015 (in french) (5.8 KB)
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Avis de convocation - BALO du 3 avril 2015 (in french) (125.29 KB)
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Correction of the publication in the Franch BALO gazette, March 25, 2015 (in french) (129.43 KB)
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Publication in the French BALO gazette of March 16, 2015 (in french) (184.3 KB)
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2015 Notice and information brochure (856.61 KB)
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2014 Registration Document and Annual Financial Report (3.21 MB)
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Voting form 2015 (2.15 MB)

2014 Shareholders' Meeting

The Shareholders’ meeting took place on the 24th of April 2014 at La Maison de la Mutualité, 24 rue Saint-Victor – Paris.

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PR - Combined Shareholders' General Meeting, April 24, 2014 (234.25 KB)
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2014 Combined meeting - Presentation (2.15 MB)
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Résultats du scrutin 2014 (in french) (34.35 KB)
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Quorum 2014 (in french) (5.83 KB)
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Avis de convocation - BALO du 7 avril 2014 (in french) (123.86 KB)
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The publication in the French BALO gazette of March 17, 2014 (in french) (258.98 KB)
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2014 Notice and information brochure (1016.69 KB)
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2013 Registration Document - Annual Financial Report (3.14 MB)
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Voting form 2014 (11.48 MB)

Shareholders' meeting 2021 behind closed doors - Warning

The Shareholders of the company Veolia Environnement (the “Company”) are invited to the Combined General Meeting of Veolia (ordinary and extraordinary) on April 22, 2021 at 3 p.m. Due to the health measures required In the frame of the Covid-19 epidemic and in application of the exceptional measures adopted by the French government, this general meeting will be held at the Company’s administrative headquarters (30, rue Madeleine Vionnet - 93300 Aubervilliers)  behind closed doors, without the physical presence of the shareholders and other individuals entitled to attend

This decision is made in accordance with the dispositions of Decree n°2021-255 of March 9, 2021 extending the period of application
of Ordinance No. 2020-3212020, as amended, adapting the rules for meetings and deliberations of the assemblies and governing bodies of legal persons and entities without legal personality under private law because of the covid-19 epidemic.

In this context, the shareholders are encouraged to participate by remote voting, before the General Meeting, either by filling out a voting form, or by authorize the Chairman or a third-party to vote on your behalf(1), or by using the secure VOTACCESS website through the custodian. 

(1) We exceptionally ask you not to grant a proxy to a third party to represent you at the General Shareholders’ Meeting which will be held without the physical presence of shareholders (and any third-party proxies).

Moreover, the shareholders are invited to regularly consult the section dedicated to the 2021 general meeting on the company’s website: https://www.veolia.com/en/veolia-group/finance/shareholders, which could be updated to specify the definitive modalities of participation in this general meeting, depending on the health and/or legal requirements or their lifting, which, if necessary, would allow the general meeting to be held in the presence of the shareholders.

In addition to the legally regulated system of written questions, the shareholders may send written questions by e-mail after the deadline set by the regulations and up to the date of the Shareholders’ General Meeting via the following address: [email protected] These written questions will be answered during the General Meeting on the basis of a representative selection of the topics that will have attracted the attention of the shareholders and within the time limit.