Solvay SA

Ticker: SOLB
Møtedato: 14.05.2013
Møtetype: Annual
Forslag Ledelsens anbefalning Stemme
Management proposals
1 Receive Directors' and Auditors' Reports (Non-Voting) None None
2 Approve Remuneration Report For For
3 Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) None None
4 Approve Financial Statements, Allocation of Income, and Dividends of EUR 3.20 per Share For For
5.1 Approve Discharge of Directors For For
5.2 Approve Discharge of Auditors For For
6.a.1 Reelect Ridder Guy de Selliers de Moranville as Director For For
6.a.2 Reelect Nicolas Boel as Director For For
6.a.3 Reelect Bernard de Laguiche as Director For For
6.a.4 Reelect Hervé Coppens d Eeckenbrugge as Director For For
6.a.5 Reelect Evelyn du Monceau as Director For For
6.a.6 Reelect Jean-Pierre Clamadieu as Director For For
6.b.1 Indicate Baron Hervé Coppens d?Eeckenbrugge as Independent Board Member For For
6.b.2 Indicate Evelyn du Monceau as Independent Board Member For For
6.c Receive Information on Resignation of Jean van Zeebroeck as Director None None
6.d Elect Françoise de Viron as Director For For
6.e Indicate Françoise de Viron as Independent Board Member For For
6.f Elect Amparo Moraleda as Director For For
6.g Indicate Amparo Moraleda as Independent Board Member For For
7.a.1 Ratify Deloitte as Auditors Represented by Eric Nys For For
7.a.2 Approve the Representation of Deloitte by Frank Verhaegen in Case That Eric Nys Would Not Be Able to Fulfill His Duties For For
7.b Approve Auditors' Remuneration of EUR 1,146,300 For For
8 Transact Other Business None 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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