Solvay SA
Ticker: SOLB
Møtedato: 08.12.2023
Møtetype: Extraordinary Shareh
| Forslag | Ledelsens anbefalning | Stemme | |
|---|---|---|---|
| Management proposals | |||
| 1 | Forslag Receive Special Board and Auditor Report Re: Demerger Proposal | Ledelsens anbefalning None | Stemme None |
| 2 | Forslag Acknowledge Information on Significant Changes in the Assets and Liabilities of the Companies Involved in the Demerger | Ledelsens anbefalning None | Stemme None |
| 3 | Forslag Approve Demerger Proposal | Ledelsens anbefalning For | Stemme For |
| 4 | Forslag Approve Reduction in Share Capital | Ledelsens anbefalning For | Stemme For |
| 5 | Forslag Amend Article 5 to Reflect Changes in Capital | Ledelsens anbefalning For | Stemme For |
| 6 | Forslag Receive Special Board Report Re: Article 7:199 Paragraph 2 of the Code of Companies and Associations | Ledelsens anbefalning None | Stemme None |
| 7 | Forslag Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | Ledelsens anbefalning For | Stemme For |
| 8 | Forslag Authorize Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer and Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | Ledelsens anbefalning For | Stemme For |
| 9 | Forslag Authorize Repurchase of Up to 10 Percent of Issued Share Capital and Amend Article 9 Accordingly | Ledelsens anbefalning For | Stemme For |
| 10 | Forslag Authorize Board to Repurchase Shares in the Event of a Serious and Imminent Harm and Under Normal Conditions | Ledelsens anbefalning For | Stemme For |
| 11 | Forslag Authorize Reissuance of Repurchased Shares | Ledelsens anbefalning For | Stemme For |
| 12 | Forslag Authorize Board to Reissue Shares in the Event of a Serious and Imminent Harm | Ledelsens anbefalning For | Stemme For |
| 13 | Forslag Approve Cancellation of Repurchased Shares | Ledelsens anbefalning For | Stemme For |
| 14 | Forslag Change Date of the 2024 Ordinary Shareholders' Meeting | Ledelsens anbefalning For | Stemme For |
| 15 | Forslag Adopt New Articles of Association | Ledelsens anbefalning For | Stemme For |
| 16 | Forslag Approve Change-in-Control Provision: Environmental Liabilities | Ledelsens anbefalning For | Stemme For |
| 17 | Forslag Approve Change-in-Control Provision related to U.S. Tax Matters | Ledelsens anbefalning For | Stemme For |
| 18 | Forslag Approve Exceptional Bonus for the CEO | Ledelsens anbefalning For | Stemme For |
| 19 | Forslag Acknowledge Resignation of Directors | Ledelsens anbefalning None | Stemme None |
| 20.1 | Forslag Elect Thomas Aebischer as Independent Director | Ledelsens anbefalning For | Stemme For |
| 20.2 | Forslag Elect Thierry Bonnefous as Director | Ledelsens anbefalning For | Stemme For |
| 20.3 | Forslag Elect Yves Bonte as Independent Director | Ledelsens anbefalning For | Stemme For |
| 20.4 | Forslag Elect Philippe Kehren as Director | Ledelsens anbefalning For | Stemme For |
| 20.5 | Forslag Elect Annette Stube as Independent Director | Ledelsens anbefalning For | Stemme For |
| 20.6 | Forslag Elect Melchior de Vogue as Director | Ledelsens anbefalning For | Stemme For |
| 21 | Forslag Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registryt | Ledelsens anbefalning For | Stemme For |
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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