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Solvay SA

Ticker: SOLB

Møtedato: 13.05.2014

Møtetype: Annual/Special

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 Against
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 D. Solvay as Director Ledelsens anbefalning For Stemme For
6.a.2 Forslag Reelect B. Scheuble as Director Ledelsens anbefalning For Stemme For
6b Forslag Indicate B. Scheuble as Independent Board Member Ledelsens anbefalning For Stemme For
6c Forslag Elect R. Thorne as Director Ledelsens anbefalning For Stemme For
6d Forslag Indicate R. Thorne as Independent Board Member Ledelsens anbefalning For Stemme For
6e Forslag Elect G. Michel as Director Ledelsens anbefalning For Stemme For
6f Forslag Indicate G. Michel as Independent Board Member Ledelsens anbefalning For Stemme For
7 Forslag Transact Other Business Ledelsens anbefalning None Stemme None
A Forslag Receive Special Board Report Re: Article Amendments Ledelsens anbefalning None Stemme None
B1 Forslag Amend Article 1 Re: References to LLC as Corporate Form Ledelsens anbefalning For Stemme For
B2 Forslag Amend Article 6 Re: Dematerialization of Bearer Shares Ledelsens anbefalning For Stemme For
B3 Forslag Delete Article 7 Re: Eliminate References to Type C Shares Ledelsens anbefalning For Stemme For
B4 Forslag Delete Article 9 Re: Eliminate References to Type C Shares Ledelsens anbefalning For Stemme For
B5 Forslag Amend Article 10 Re: Increase of Capital Ledelsens anbefalning For Stemme For
B6.1 Forslag Authorize Board to Repurchase Shares Up to 20 Percent of Shares in the Event of a Serious and Imminent Harm Ledelsens anbefalning For Stemme Against
B6.2 Forslag Authorize Share Repurchase Program Up to 16,940,000 Shares and Authorize Reissuance of Repurchased Shares Ledelsens anbefalning For Stemme Against
B7 Forslag Amend Article 11 Re: Defaulting Shareholders Ledelsens anbefalning For Stemme For
B8 Forslag Amend Article 13 Re: Textual Change Ledelsens anbefalning For Stemme For
B9 Forslag Amend Article 13 bis Re: References to FSMA Ledelsens anbefalning For Stemme For
B10 Forslag Amend Article 19 Re: Delegation of Powers Ledelsens anbefalning For Stemme For
B11 Forslag Amend Article 20 Re: Remove References to Vice-Chair Ledelsens anbefalning For Stemme For
B12.1 Forslag Amend Article 21 Re: Remove References to Article 9 Ledelsens anbefalning For Stemme For
B12.2 Forslag Amend Article 21 Re: Textual Change Ledelsens anbefalning For Stemme For
B13 Forslag Amend Article 23 Re: Board Authority Ledelsens anbefalning For Stemme For
B14 Forslag Amend Article 24 Re: Special Powers Board of Directors Ledelsens anbefalning For Stemme For
B15 Forslag Amend Article 25 Re: Delegation of Powers Ledelsens anbefalning For Stemme For
B16 Forslag Amend Article 26 Re: Remuneration of Executive Management Ledelsens anbefalning For Stemme For
B17 Forslag Amend Article 27 Re: Board Authority to Grant Remuneration Ledelsens anbefalning For Stemme For
B18 Forslag Amend Article 33 Re: Shareholder Meeting Ledelsens anbefalning For Stemme For
B19 Forslag Amend Article 37 Re: Remove References to Bearer Shares Ledelsens anbefalning For Stemme For
B20 Forslag Amend Article 41 Re: Shares Ledelsens anbefalning For Stemme For
B21 Forslag Amend Article 42 Re: Remove References to Vice-Chair Ledelsens anbefalning For Stemme For
B22 Forslag Delete Article 46 Re: Availability of Meeting Materials Ledelsens anbefalning For Stemme For
B23 Forslag Renumber Articles of Association 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:

  • 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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  • Securities lending or other activity may mean that the votes cast by Norges Bank are significantly different than its economic or published holding of shares, or significantly different from its holding at the date of this disclosure. No assumption should be made or reliance placed on the number of votes that will be cast.
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