Invitation to the Combined General Meeting of Veolia Environnement of June 15, 2022

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Regulatory News:

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Veolia Environnement (Paris: VIE) informs its shareholders that its joint general meeting will be held on Wednesday, June 15, 2022, at 3 pm, at the Maison de la Mutualité, 24, rue Saint-Victor, 75005 in Paris, France. Given the current health context, the Company may need to modify procedures for attending and/or participating in this General Meeting, based on legislative, regulatory and health changes occurring after the date of this release.

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Shareholders are invited to regularly consult the dedicated section on the Company’s website for the 2022 General Meeting, which may be updated so that accurate information can be given about the final processes. Attending general meetings as per health and/or legal requirements.

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Shareholders are reminded that they can exercise their voting rights electronically through the Internet, either by mailing a paper voting form or through the secure voting platform Votaccess, before the general meeting. Shareholders may similarly give a proxy to the chairman of the meeting or to a third party of their choice. Shareholders wishing to attend the General Meeting in person are reminded that their attendance will be subject to compliance with applicable hygiene measures.

In addition to the legally regulated system of written questions, Shareholders shall have the possibility to send written questions by e-mail through the following address [email protected] by the date of the general meeting after the deadline prescribed by the Rules. These written questions will be answered during the general meeting, on the basis of representative selection of subjects which have attracted the attention of the shareholders and within the time limit.

In order to allow shareholders to attend this meeting under the best possible conditions, the General Meeting will be broadcast live on the Company’s website ( and video will also be available on a deferred basis as per the deadline. provided by the rules.

Notice of the meeting (avis de reunion) in which the text of the agenda and draft resolutions are to be submitted to the vote of the shareholders as well as notice of amendments to the notice of the meeting (avis rectificatif lavis de reunion). were published in the Bulletin des Annons Legales Obligatoires (BALO) (French Legal Gazette of Compulsory Proclamations) on April 15 and 18, 2022, respectively, and in the Notice of the Meeting in Balo (Avis de Convocation) on May 25, 2022 Went. Attending this meeting and voting are set out in the notices of these meetings (avis de reunion et de convocation).

Documents and preliminary information relating to this meeting are available to shareholders and may be consulted on the Company’s website under the heading “General Meeting 2022”. In accordance with applicable legal and regulatory provisions.

View the source version at

CONTACT: Analysts and Investors

Ronald Wasilek – Ariane de Lamaze

Tel: +33 (0)1 85 57 84 76 / 84 80

SOURCE: Veolia Environnement Copyright Business Wire 2022

Credit: /

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