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2024 Resolutions, speech and presentations

2024 AGM CEO presentationEN - FR - NL
2024 AGM Chairman speechEN - FR - NL
2024 AGM resolutionsEN - FR - NL
2024 AGM Q&AEN

 

2024 Annual Shareholder’s Meeting documentation

Press notice 

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Notice of the Shareholders’ meeting

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Shareholders’ meeting agenda

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Explanatory note

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Notice of attendance

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Proxy

ENFRNL

Vote by correspondence

ENFRNL

Shareholder letter 

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Map by car and transport

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How to participate with the AGM via Lumi

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Additional Information on performance
measures within the Remuneration Policy
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Archives

2023 Extraordinary Shareholder’s Meeting presentations

2023 EGM CEO presentationEN - FR - NL
2023 EGM Chairman speechEN - FR - NL
2023 EGM Vote resultsEN
2023 EGM Q&AEN

 

2023 Extraordinary Shareholder’s Meeting documentation

Press notice EN - FR - NL
Notice of the Shareholders’ meetingEN - FR - NL
Shareholders’ meeting agendaEN - FR - NL
Explanatory noteEN - FR - NL
Notice of attendanceEN - FR - NL
ProxyEN - FR - NL
Proposed members’ biographiesEN - FR - NL
Partial demerger - Special Board reportEN - FR - NL
Report of the auditor on the partial demergerEN - FR - NL
Partial demerger proposalEN - FR - NL
Solvay's special report on authorized capitalEN - FR - NL
Solvay's By Laws on the partial demergerEN - FR - NL
Letter to ShareholdersEN

 

2023 Resolutions, Q&A and presentations

2023 AGM CEO presentationEN - FR - NL
2023 AGM Chairman speechEN - FR - NL
2023 AGM resolutionsEN - FR - NL
2023 AGM Q&AEN

 2023 AGM documentation

Press notice EN - FR - NL
Notice of the Shareholders’ meetingEN - FR - NL
Shareholders’ meeting agendaEN - FR - NL
Explanatory noteEN - FR - NL
Notice of attendanceEN - FR - NL
ProxyEN - FR - NL
Additional Information on performance
measures within the Remuneration Policy
EN

Watch the replay

Solvay held its Ordinary General Shareholders' Meeting on May 10, 2022, in Brussels. Shareholders voted in favor of all the resolutions proposed and more specifically:

  • The payment of a gross dividend of €3.85 per share for the year 2021. After the deduction of the interim dividend of €1.50 gross per share, paid in January 2022, the balance amounts to €2.35 gross per share (after deduction of 30% of withholding tax) will be paid on May 19, 2022.
  • The appointment of two new independent Board members, Ms. Laurence Debroux and Mr. Pierre Gurdjian for a four-year term.
  • A new remuneration policy, which focuses on meritocracy and performance and maximizing returns in a responsible and sustainable way, aligns more with financial and non-financial delivery and includes Total Shareholder Returns.

Watch the replay     Meet the new Board members

 

Resolutions, Q&A and presentations

2022 AGM CEO presentationEN - FR - NL
2022 AGM Chairman speechEN - FR - NL
2022 AGM resolutionsEN - FR - NL
2022 Q&AEN

 

2022 AGM documentation

Press notice EN - FR - NL
Notice of the Shareholders’ meetingEN - FR - NL
Shareholders’ meeting agendaEN - FR - NL
Explanatory noteEN - FR - NL
CV of Pierre GurdjianEN 
CV  of Laurence DebrouxEN 
CV of Marie KaisinEN 
Remuneration policy 2022EN - FR - NL - Additional information
 
Opinion of the Solvay Brussels Work Council employee representativesEN/FR
Notice of attendanceEN - FR - NL
ProxyEN - FR - NL

Solvay held its 2021 Virtual Annual Shareholders' Meetings on May 11, 2021. Shareholders voted in favor of all the resolutions proposed. More specifically, they approved the payment of a gross dividend of €3.75 per share for the year 2020. After deduction of the interim dividend of €1.50 gross per share, paid in January 2021, the balance amounts to €2.25 gross per share (€1.575 net, after deduction of 30% of withholding tax).

During the meeting, shareholders approved the reelection for a four year mandate for Nicolas Boël, Ilham Kadri, Bernard de Laguiche, Françoise de Viron, Agnès Lemarchand and for a three year mandate for Hervé Coppens d'Eeckenbrugge. They also approved the appointment of two new directors, Dr. Wolfgang Colberg and Edouard Janssen, to replace Amparo Moraleda and Evelyn du Monceau, whose mandates came to an end at this meeting. 

Watch the replay     Meet the new Board members
 

Resolutions, Q&A and presentations

 

Document

2021 AGM Chairman speech

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Document

AGM Q&A

Document

 

Useful links

2020 Annual report

Statutory accounts

 

AGM Documentation

Solvay today held its General Shareholders Meetings virtually on May 12, 2021. Shareholders voted in favor of all the resolutions proposed. More specifically, they approved the payment of a gross dividend of €3.75 per share for the year 2019. After deduction of the interim dividend of € 1.50 gross per share, paid in January 2020, the balance amounts to €2.25 gross per share, payable as of May 20, 2020.

During the General Shareholders Meeting, shareholders also approved the appointment of Aude Thibaut de Maisières as independent board member to replace Jean-Marie Solvay.

The Extraordinary Shareholders Meeting granted certain authorizations to the Board of Directors and updated the articles of associations of the Company taking into account the new Companies and Associations Code (CAC).

Watch the replay   Meet the new board member

 

Resolutions, Q&A and presentations

 

 

 

Document

2020 AGE resolution

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Document

2020 AGE votes

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AGM documentation

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2020 AG convocation

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2020 AG press notice

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Useful links

Annual report

Statutory Accounts

Solvay held its General Shareholders’ Meeting on May 14, 2019 in Brussels. Shareholders voted in favor of all the resolutions proposed. More specifically, they approved the payment of a gross dividend of € 3.75 per share for the year 2018. After deduction of the interim dividend of € 1.44 gross per share, paid in January 2019, the balance amounts to € 2.31 gross per share, payable as of May 23, 2019. 

During the General Shareholders Meeting, shareholders also approved the re-election of Mrs. Marjan Oudeman as independent director and Mr. Charles Casimir-Lambert as director of the Board, both for a four-year term. The shareholders also confirmed the mandate of Mrs. Ilham Kadri as director. Mr. Yves-Thibault de Silguy has reached the statutory age limit and therefore did not seek re-appointment. The number of directors therefore falls from 16 to 15. The Board has unanimously decided to appoint Mrs. Amparo Moraleda to chair the Nominations Committee, succeeding to Mr. Yves-Thibault de Silguy.

Watch the replay   Meet the new board members

 

Resolutions, Q&A and presentations

 

 

 

AGM Documentation

 

Document

Solvay 2018 annual accounts

Document

 

 

 

 

 

 

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