Solvay SA
Ticker: SOLB
Møtedato: 14.05.2013
Møtetype: Annual
| Forslag | Ledelsens anbefalning | Stemme | |
|---|---|---|---|
| Management proposals | |||
| 1 | Forslag Receive Directors' and Auditors' Reports (Non-Voting) | Ledelsens anbefalning None | Stemme None |
| 2 | Forslag Approve Remuneration Report | Ledelsens anbefalning For | Stemme For |
| 3 | Forslag Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Ledelsens anbefalning None | Stemme None |
| 4 | Forslag Approve Financial Statements, Allocation of Income, and Dividends of EUR 3.20 per Share | Ledelsens anbefalning For | Stemme For |
| 5.1 | Forslag Approve Discharge of Directors | Ledelsens anbefalning For | Stemme For |
| 5.2 | Forslag Approve Discharge of Auditors | Ledelsens anbefalning For | Stemme For |
| 6.a.1 | Forslag Reelect Ridder Guy de Selliers de Moranville as Director | Ledelsens anbefalning For | Stemme For |
| 6.a.2 | Forslag Reelect Nicolas Boel as Director | Ledelsens anbefalning For | Stemme For |
| 6.a.3 | Forslag Reelect Bernard de Laguiche as Director | Ledelsens anbefalning For | Stemme For |
| 6.a.4 | Forslag Reelect Hervu00c3u00a9 Coppens d Eeckenbrugge as Director | Ledelsens anbefalning For | Stemme For |
| 6.a.5 | Forslag Reelect Evelyn du Monceau as Director | Ledelsens anbefalning For | Stemme For |
| 6.a.6 | Forslag Reelect Jean-Pierre Clamadieu as Director | Ledelsens anbefalning For | Stemme For |
| 6.b.1 | Forslag Indicate Baron Hervu00c3u00a9 Coppens d?Eeckenbrugge as Independent Board Member | Ledelsens anbefalning For | Stemme For |
| 6.b.2 | Forslag Indicate Evelyn du Monceau as Independent Board Member | Ledelsens anbefalning For | Stemme For |
| 6.c | Forslag Receive Information on Resignation of Jean van Zeebroeck as Director | Ledelsens anbefalning None | Stemme None |
| 6.d | Forslag Elect Franu00c3u00a7oise de Viron as Director | Ledelsens anbefalning For | Stemme For |
| 6.e | Forslag Indicate Franu00c3u00a7oise de Viron as Independent Board Member | Ledelsens anbefalning For | Stemme For |
| 6.f | Forslag Elect Amparo Moraleda as Director | Ledelsens anbefalning For | Stemme For |
| 6.g | Forslag Indicate Amparo Moraleda as Independent Board Member | Ledelsens anbefalning For | Stemme For |
| 7.a.1 | Forslag Ratify Deloitte as Auditors Represented by Eric Nys | Ledelsens anbefalning For | Stemme For |
| 7.a.2 | Forslag Approve the Representation of Deloitte by Frank Verhaegen in Case That Eric Nys Would Not Be Able to Fulfill His Duties | Ledelsens anbefalning For | Stemme For |
| 7.b | Forslag Approve Auditors' Remuneration of EUR 1,146,300 | Ledelsens anbefalning For | Stemme For |
| 8 | Forslag Transact Other Business | Ledelsens anbefalning None | Stemme 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:
- This disclosure is provided for information purposes only. It does not constitute advice and should not be taken as a recommendation or an instruction on any matter, including whether any relevant third party should buy, sell or retain shares, or how any third party should exercise any voting rights they may have. Any person who wishes to obtain advice should seek this from a professional adviser. This disclosure is not a proxy solicitation and is not intended to influence the vote of other shareholders.
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