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Solvay SA AGM Information 2015

Nov 17, 2015

4005_rns_2015-11-17_b118adfb-d3ca-4f1f-8e69-1e494b0c3162.pdf

AGM Information

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Modifications statutaires: nouvel article 7bis

$\overline{\mathbf{2}}$

Wijzigingen van de statuten : nieuw artikel 7bis

Modification to the articles of association: new article 7bis

Pour/Voor/For 50.296.477
Contre/Tegen/Against 29.731
Abstention/Onthouding/Abstain 413,141
% Pour/Voor/For 99,13%
Total des votes/Totaal aantal stemmen/Total Votes 50.739.349

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З Délégation de pouvoirs à JP Labroue, Group General Counsel Toekenning van bevoegdheden aan JP Labroue, Group General Counsel Delegation of powers to Jean-Pierre Labroue, Group General Counsel Pour/Voor/For 50.428.680 20.354 Contre/Tegen/Against Abstention/Onthouding/Abstain 290.315 % Pour/Voor/For 99,39% Total des votes/Totaal aantal stemmen/Total Votes 50.739.349