General meetings
26 April 2024
Annual General Meeting, April 26, 2024
The General meeting of the shareholders of Séché Environnement will take place on April 26, 2024, at 10 am in Changé (53810), lieudit « La Deloire »
Attend the Annual General Meeting
Preparatory documents
Information candidate director (art. R 225-83-5)
DownloadPrior notice of meeting published in the BALO on March 20, 2024
DownloadTerms and conditions of availability of preparatory documents for the Combined General Meeting of April 26, 2024
DownloadPostal voting and postal proxy form AG 2024
DownloadNumber of voting rights and shares as of 20 March 2024
DownloadUniversal registration document 2023
DownloadCombined General meeting 26 April 2024 - Agenda
DownloadCombined General meeting 26 April 2024 - resolutions
DownloadConsolidated accounts 31.12.2023
DownloadCorporate accounts 31.12.2023
DownloadReport auditors consolidated accounts 2023
DownloadReport auditors corporate accounts 2023
DownloadReport auditors related-party agreements 2023
DownloadReport auditors operations regarding share capital GM 26 April 2024
DownloadReport auditors non financial performance report 2023
DownloadReport of the Board of Directors on the resolutions GM 26 April 2024
DownloadSpe Report of the board of Directors shares buyback GM 26 April 2024
DownloadAttestation des commissaires aux comptes informations art. L.225-115-4_FY 2023
DownloadAttestation des commissaires aux comptes informations art. L.225-115-5 FY 2023
DownloadNon financial performance report 2023
DownloadAnnual report 2023
Annual Report 2023Corporate governance report 2023
DownloadNotice to convene the meeting published in Ouest France
DownloadNotice to convene the meeting published in the BALO on 10 April 2024
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