OREANDA-NEWS. June 03, 2014. All resolutions put to the SUEZ ENVIRONNEMENT Shareholders' Meeting, which took place under the chairmanship of Gerard Mestrallet, were adopted by a large majority.

65% of shareholders took part in the Shareholders' Meeting and, among them, almost 3300 used “Votaccess”, the internet voting tool.

Jean-Louis Chaussade, Chief Executive Officer of SUEZ ENVIRONNEMENT, presented the performance and highlights of 2013 to shareholders and the activities of each of the Board of Directors' four Committees were presented by their Chairs.

The Shareholders' Meeting approved the distribution of a €0.65 per share cash dividend.

The ex-dividend date is May 26, 2014, with a payment date on May 29, 2014.

The appointment of Mrs. Ines Kolmsee as director and the renewal as director of Penelope Chalmers Small, Gilles Benoist, Alain Chaigneau, Guillaume Pepy and Jerome Tolot were also approved by the Shareholders' Meeting, as were amendments to the bylaws, setting out procedures for the appointment of directors representing employees.

Shareholders gave a favourable opinion on the components of compensation due or awarded to Jean-Louis Chaussade, Chief Executive Officer, for the financial year 2013. Finally, the Shareholders' Meeting renewed all financial authorizations granted to the Board of Directors.

In addition, the Board of Directors acknowledged the resignation as director of Amaury de Seze after the Shareholders' Meeting. The webcast of the Shareholders