SUEZ: Ordinary and Extraordinary Shareholders' Meeting
March 12 2008 - 3:10PM
PR Newswire (US)
PARIS, March 12 /PRNewswire-FirstCall/ -- Tuesday, May 6, 2008 at
2:30 p.m. at the Palais des Congres 2, place de la Porte Maillot,
75017 Paris Proposed dividend ex-date Payment date EUR1.36 May 9,
2008 May 14, 2008 As a shareholder of SUEZ, to attend this meeting:
- If you hold registered shares, you need simply arrive with your
entry card, obtained from CACEIS Corporate Trust. - If you hold
bearer shares, you must request the bank or financial institution
that manages your share account to send your participation
certificate request form to CACEIS Corporate Trust, at the latest
three working days before the Shareholders' Meeting, i.e., on April
29, 2008 (record date). You may obtain the information documents
together with the proxy or postal voting form from your financial
intermediary as from April 16, 2008. Please allow sufficient time
to receive your entry card by mail at your home address before the
Shareholders' Meeting. Otherwise, you may obtain the entry card
directly from CACEIS Corporate Trust on the day of the
Shareholders' Meeting. The notice of meeting, agenda and proposed
resolutions can be accessed on the Balo website
(http://www.journal-officiel.gouv.fr/) as from Wednesday, March 19,
2008. http://www.suez.com/ DELIVERING THE ESSENTIALS OF LIFE
DATASOURCE: SUEZ CONTACT: Contact information: IR Department -
+33-1-40-06-66-29
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