Veolia Environnement SA General Meeting held on April 23, 2026, approved the appointment of Mr. Jean-Christophe Taret as Director representing employee shareholders and Mrs. Sandra Cortese as a replacement for a four-year period which will expire at the end of the General Shareholders? Meeting that will be called to approve the financial statements for the year ended December 31, 2029. The Board of Directors has decided on the composition of its committees as follows: Accounts and Audit Committee: Mr. Guillaume Texier (Chairman), Mr. Olivier Andriès, Mr. Philippe Brassac, Mrs. Véronique Bédague, Mr. Arnaud Caudoux and Mr. Franck Le Roux (Director representing employees).
Nominations Committee: Mr. Pierre-André de Chalendar (Chairman), Mrs. Maryse Aulagnon, Mr. Philippe Brassac, Mrs. Isabelle Courville and Mr. Antoine Frérot. Compensation Committee: Mr. Olivier Andriès (Chairman), Mrs. Maryse Aulagnon, Mr. Pierre-André de Chalendar, Mr. Franck Le Roux (Director representing employees) and Mrs. Elena Salgado. Research, Innovation and Sustainable Development Committee: Mrs. Isabelle Courville (Chairwoman), Mr. Arnaud Caudoux, Mrs. Julia Marton-Lefèvre, Mr. Pavel Pá?a (Director representing employees), Mrs. Elena Salgado, Mr. Jean-Christophe Taret (Director representing employee shareholders) and Mr. Guillaume Texier.
Mr. Enric Amiguet y Rovira is invited to attend all meetings of this committee. Purpose of the Company Committee: Mr. Antoine Frérot (Chairman), Mr. Olivier Andriès, Mrs. Maryse Aulagnon, Mr. Philippe Brassac, Mr. Pierre-André de Chalendar, Mrs. Isabelle Courville, Mr. Franck Le Roux (Director representing employees) and Mr. Guillaume Texier.
Veolia Environnement is the world leader in environmental management services. Net sales break down by activity as follows:
- water-related services (39.8%; No. 1 worldwide): water resources management, drinking water distribution and delivery, wastewater collection, treatment and recovery, engineering, design, construction of water treatment facilities and customer relationship management, etc.;
- waste management services (34.8%; no. 1 worldwide): collection, treatment and recycling of liquid, solid, non-hazardous and hazardous waste, waste treatment and recovery through composting, energy recovery from waste, etc. Veolia Environnement also provides urban waste management services (maintenance and cleaning of public spaces, provision of mechanized street cleaning and façade treatment services), maintenance of industrial sites, and dismantling of industrial facilities and equipment at the end of their useful life;
- energy services (25.4%; No. 1 in Europe): delegated management of urban heating and air conditioning networks, management of thermal and multi-technique services (operation of heating systems, facility design, construction, and maintenance, etc.) and industrial services (industrial process analysis, production equipment operation, service, and maintenance), general management of buildings and public lighting.
Net sales are distributed geographically as follows: France (19.3%), the United States (10.5%), Germany (7%), Spain (6.8%), Poland (6.8%), the United Kingdom (6.7%), Czech Republic (4.9%), Australia (4.6%), Italy (2.6%), Belgium (2.4%), Hungary (2.4%), Morocco (2.1%), China (2%), Chile (1.8%), Japan (1.4%), Hong Kong (1.3%), Slovakia (1.1%), and other (16.3%).
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