12 May 2011
General Meeting 2011
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
Text of the draft resolutions presented by the Board of Directors at the Meeting of May 12, 2011
Consolidated financial statements Séché Environnement 31.12.2010
Corporate financial statements Séché Environnement SA 31.12.2010
Table of results for the last 5 years
Management report of the Board of Directors ex 2010
Report of the Board of Directors ex 2010
Report of the Chairman of the Board of Directors on internal control procedures
Special report of the Board of Directors on the share buyback program
Statutory Auditors' Report on the 2010 Financial Statements
Statutory Auditors' reports on the 2010 consolidated financial statements
Statutory Auditors' report on regulated agreements and commitments
Statutory Auditors' Report on the Report of the Chairman of the Board of Directors
List of Directors and General Managers
Information concerning Mr Jean Bensaïd Permanent Representative of the candidate FSI
List of current agreements Séché Environnement Ex 2010
Total amount certified as accurate by the Statutory Auditors of the remuneration paid to the highest paid individuals
Number of voting rights and shares of SECHE ENVIRONNEMENT on April 4, 2011
Voting form
Representation mandate
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