FORM 6-K
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Report of foreign Private Issuer
Pursuant to Rule 13a – 16 or 15d – 16 of
the Securities Exchange Act of 1934
For the month of May, 2007
Commission File Number : 1-15232
16, rue de la Ville l’Evêque,
75008 Paris-France
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PRESS RELEASE May 4th, 2007
Press Department 16 rue de la Ville l'Evêque 75008 Paris FRANCE |
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Combined Annual and Extraordinary General Shareholders’ Meeting:
All resolutions approved
20% dividend increase, to be paid May 7
On May 4, 2007, the Combined Annual and Extraordinary General Meeting of SUEZ Shareholders, chaired by Gérard Mestrallet, Chairman and C.E.O., met to review the Board of Directors report for fiscal year 2006, as well as the reports of the Chairmen of the four Board Committees (Audit Committee, Compensation Committee, Nominations Committee and Ethics, Environment and Sustainable Development Committee).
The General Meeting approved the financial statements and earnings appropriation for 2006.
The dividend for fiscal year 2006 was set at EUR 1.20 per share, an increase of 20% over 2005, for a payout of more than EUR 1.5 billion. The dividend will be payable on May 7, 2007.
The 17 resolutions have been adopted. The General Meeting’s decisions included the four-year renewals of Director terms of office for:
| - | Anne Lauvergeon, Independent Director. |
| - | Jacques Lagarde, Independent Director. |
The Group also announced having bought back shares for a total amount of EUR 500 million at an average price of EUR 38.03 per share. By the end of 2007, SUEZ wishes to raises this total amount to more than EUR 1 billion. The maximum purchase price within this framework was increased from EUR 40 to EUR 55 (10th resolution).
The General Meeting was attended more than 2,000 shareholders and was broadcast live on an audio feed via the Group’s Website (www.suez.com), where the broadcast will continue to be available for three months.
SUEZ, an international industrial Group, designs sustainable and innovative solutions for the management of public utility services as a partner of public authorities, businesses and individuals. The Group aims to meet essential needs in electricity, natural gas, energy services, water and waste management. SUEZ is listed on the Brussels, Luxembourg, Paris, New York and Zurich stock exchanges and is represented in the major international indices: CAC 40, BEL 20, DJ STOXX 50, DJ EURO STOXX 50, Euronext 100, FTSE Eurotop 100, MSCI Europe and ASPI Eurozone.
Disclaimer
This press release contains certain forward-looking statements, particularly with respect to future events, trends, plans or objectives. These statements are based on management’s current views and assumptions and involve a number of risks and uncertainties that may lead to a significant difference between actual results and those suggested either explicitly or implicitly in these statements (or suggested by past results). Additional information about these risks and uncertainties appears in documents filed by SUEZ with the U.S. Securities and Exchange Commission and the Autorité des Marchés Financiers (French securities regulator). The present forward-looking statements are made as of the date of the present release, with no undertaking by SUEZ to update or revise them, whether in connection with new information, future events, or any other factor.
| Press Contacts: | Analyst Contacts: | |||||||
| France: | +331 4006 6651/6668 | +331 4006 6489 | ||||||
| Belgium: | Guy Dellicour: | +32 2 510 76 70 | ||||||
This release is also available on the Internet:http://www.suez.com
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SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Date: May 7, 2007 | Company NameSUEZ | |||
By: | /s/ Yves de GAULLE | |||
Name: Yves de GAULLE | ||||
Title: General Secretary | ||||