To exercise your remote voting right
You may exercise your right to vote remotely, either (i) by voting by mail, or (ii) by giving a proxy to the Chairman, or (iii) by giving a proxy to another shareholder, your spouse or your civil union partner, or any other natural or legal person of your choice.
Shareholders, who have not received their admission card within two working days prior to the General Meeting, are invited to:
- For registered shareholders, to present themselves on the day of the General Meeting with an identity document;
- For bearer shareholders, ask their financial intermediary to issue them a certificate of participation to prove their status as shareholders on the second business day preceding the Meeting.
Documents published following the general meeting
Preparatory documents
Notice of meeting published in BALO on April 4, 2011
DownloadText of the draft resolutions presented by the Board of Directors at the Meeting of May 12, 2011
DownloadConsolidated financial statements Séché Environnement 31.12.2010
DownloadCorporate financial statements Séché Environnement SA 31.12.2010
DownloadTable of results for the last 5 years
DownloadManagement report of the Board of Directors ex 2010
DownloadReport of the Board of Directors ex 2010
DownloadReport of the Chairman of the Board of Directors on internal control procedures
DownloadSpecial report of the Board of Directors on the share buyback program
DownloadStatutory Auditors' Report on the 2010 Financial Statements
DownloadStatutory Auditors' reports on the 2010 consolidated financial statements
DownloadStatutory Auditors' report on regulated agreements and commitments
DownloadStatutory Auditors' Report on the Report of the Chairman of the Board of Directors
DownloadList of Directors and General Managers
DownloadInformation concerning Mr Jean Bensaïd Permanent Representative of the candidate FSI
DownloadList of current agreements Séché Environnement Ex 2010
DownloadTotal amount certified as accurate by the Statutory Auditors of the remuneration paid to the highest paid individuals
DownloadNumber of voting rights and shares of SECHE ENVIRONNEMENT on April 4, 2011
DownloadVoting form
DownloadRepresentation mandate
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