Cours de l'action

Share price

05/17/2013
PARIS 10.63 € augmentation - increase -0.33%
NYSE 12.87 $ augmentation - increase +0.94%

Consultative Committee

A Shareholder Advisory Committee comprising 14 voluntary members, including two employee shareholders, was created in April 2003 and is chaired by Director of Investor Relations of Veolia Environnement.

One of the key roles of this committee is to help improve the means of communication provided for you. Its objectives are to acquire a better knowledge of your expectations in order to ensure your complete satisfaction through the development of a more transparent communications programme that truly reflects your needs.

In 2012, its members met four times. These meetings allowed the members of the Shareholder Advisory Committee to discuss several recurring themes, meet certain members of the Executive Committee and deepen their knowledge of the company, including:

  • a review of the themes and objectives discussed at the December 6, 2011 Investor Day,
  • a visit to the Arc en Ciel site in Nantes, France,
  • speeches by Pierre-François Riolacci (Chief Finance Officer), Franck Lacroix (Senior Executive Vice President in charge of the Energy Services division) and Jean-Marie Lambert (Human Resources Director),
  • a review of institutional investor roadshows,
  • recurring subjects of discussion: preparation and debriefing for the annual general shareholders meeting , improving financial communications for individual shareholders (publications, website, site visits and shareholder meetings).

We wish to thank all members of our committee for the quality of their support and their exceptional efforts during our work meetings.

We would like to cite in particular the members of the 2012 and 2013 advisory committee:

  • Ronald WASYLEC, Chairperson ;
  • Nathalie DARRAS, member ;
  • Ariane DE LAMAZE, member ;
  • Bénédicte KATLAMA, member ;
  • Carine TALLENDEAU, employee shareholder member ;
  • Roger BALLAND, member ;
  • Jacques de SAINT-SERNIN, member ;
  • Jean-Baptiste DUCHATEAU, employee shareholder member ;
  • Ghislain du  JEU, member (left the Committee in May 2012) ;
  • Claude HAROCHE, member (left the Committee in January 2013) ;
  • Alexandre LEE, member ;
  • Patrick SANDEVOIR, member ;
  • Thierry BUNEL, member ;
  • Emilie DREXLER, member ;
  • Hugues MITTON, member (new since January 2013).

On January 25, 2013, the Shareholder Advisory Committee met and discussed the Finance website and its upgrade towards a mobile version for use on smartphones, with commentary by the provider responsible for website maintenance.  During this meeting, the members of the Shareholder Advisory Committee also had the opportunity to meet François Bertreau, Veolia’s new Chief Operating Officer, who joined the company at the beginning of December 2012.

On April 23, 2013, the Shareholder Advisory Committee met and discussed Annual Shareholders’ meeting on May 14, 2013 in order to prepare it.  During this meeting, the members of the Shareholder Advisory Committee also had the opportunity to discuss 2012 annual results and transformation plan of the Group.

Those of you that would like to offer suggestions to this committee should write to the following address :

Shareholders’ Consultative Committee 
VEOLIA Environnement Shareholder Relations Dept. 
36-38 avenue Kléber 
F-PARIS 75116

Or send an e-mail to the shareholders’ department which will transmit it to the committee:
service.actionnaires@veolia.com

If you want to join the Shareholder Advisory Committee, feel free to send us your CV and letter of application, specifying any other shareholders’ club of which you are a member, to the address below.

  

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