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2008-05-07 04:13:00 | Shareholders' Meeting of May 07, 2008

2008-05-07 | Shareholders' Meeting of May 07, 2008

The Combined General Meeting of Shareholders of VEOLIA ENVIRONNEMENT
convened at La Grande Arche de la Défense in Paris on Wednesday, May 7, 2008
and was presided by Henri PROGLIO, Chairman and Chief Executive Officer.

Our press releases :

• Press releases published under ongoing disclosure obligation
• Monthly press releases compiling disclosures of trading in own shares
• Monthly information relating to the total number of voting rights and shares making up the share capital
• Details specifying how the prospectus is made available
• Details specifying how the documents prepared for the shareholders general meeting are made available

Publications and financial information :

• Annual financial report – Reference document
• Half-yearly financial report
• Quarterly information

Others documents :

• Description of share repurchase programs
• Report on internal control and corporate governance
• Statutory auditor’s fees
• Information published pursuant to article 223-21 of the AMF general regulations