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.
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.
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.
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.
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.
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.
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.
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.