Solvay SA
Ticker: SOLB
Meeting date: 11/05/2021
Meeting type: Annual
| Proposal | Mgt rec | Vote | |
|---|---|---|---|
| Management proposals | |||
| 1 | Proposal Receive Directors' and Auditors' Reports (Non-Voting) | Mgt rec None | Vote None |
| 2 | Proposal Approve Remuneration Report | Mgt rec For | Vote For |
| 3 | Proposal Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Mgt rec None | Vote None |
| 4 | Proposal Approve Financial Statements, Allocation of Income, and Dividends of EUR 3.75 per Share | Mgt rec For | Vote For |
| 5.1 | Proposal Approve Discharge of Directors | Mgt rec For | Vote For |
| 5.2 | Proposal Approve Discharge of Auditors | Mgt rec For | Vote For |
| 6a | Proposal Receive Information on End of Mandate of Nicolas Boel, Ilham Kadri, Bernard de Laguiche, Herve Coppens d'Eeckenbrugge, Evelyn du Monceau, Francoise de Viron, Amparo Moraleda and Agnes Lemarchand as Directors | Mgt rec None | Vote None |
| 6b.1 | Proposal Reelect Nicolas Boel as Director | Mgt rec For | Vote For |
| 6b.2 | Proposal Reelect Ilham Kadri as Director | Mgt rec For | Vote For |
| 6b.3 | Proposal Reelect Bernard de Laguiche as Director | Mgt rec For | Vote For |
| 6b.4 | Proposal Reelect Francoise de Viron as Director | Mgt rec For | Vote For |
| 6b.5 | Proposal Reelect Agnes Lemarchand as Director | Mgt rec For | Vote For |
| 6c | Proposal Indicate Francoise de Viron as Independent Board Member | Mgt rec For | Vote For |
| 6d | Proposal Indicate Agnes Lemarchand as Independent Board Member | Mgt rec For | Vote For |
| 6e | Proposal Reelect Herve Coppens d'Eeckenbrugge as Director | Mgt rec For | Vote For |
| 6f | Proposal Receive Information on End of Mandate of Evelyn du Monceau as Director | Mgt rec None | Vote None |
| 6g | Proposal Elect Edouard Janssen as Director | Mgt rec For | Vote For |
| 6h | Proposal Receive Information on Resignation of Amparo Moraleda as Director | Mgt rec None | Vote None |
| 6i | Proposal Elect Wolfgang Colberg as Director | Mgt rec For | Vote For |
| 6j | Proposal Indicate Wolfgang Colberg as Independent Board Member | Mgt rec For | Vote For |
| 7 | Proposal Transact Other Business | Mgt rec None | Vote None |
Disclaimer
This page contains certain information as to the voting intentions of Norges Bank in its role as manager of the Government Pension Fund Global. This disclosure is provided to promote transparency as to Norges Bank’s engagement with investee companies, and in view of its approach to responsible investing. Norges Bank’s voting intention is an internal decision and has not been agreed with any third party. Please note the following:
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