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 General Meeting
DownloadNotice prior to the general meeting published in the BALO on May 4, 2012
DownloadText of the resolutions presented by the Board of Directors at the meeting of June 8, 2012
DownloadAgenda of the Combined General Meeting of June 8, 2012
DownloadSéché Environnement consolidated financial statements at 12/31/2011
DownloadSéché Environnement corporate financial statements at 12/31/2011
DownloadTable of results for the last 5 years of Séché Environnement
DownloadManagement report of the Board of Directors ex 2011
DownloadReport of the Board of Directors to the Combined General Meeting of June 8, 2012
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 consolidated financial statements for 2011
DownloadStatutory auditors' report on the 2011 financial statements
DownloadStatutory Auditors' Report on the Report of the Chairman of the Board of Directors
DownloadStatutory Auditors' special report on regulated agreements
DownloadReport of the statutory auditors on the capital transactions provided for in the resolutions of the Extraordinary Meeting of June 8, 2012
DownloadCertificate of the auditors on the amounts eligible for tax reductions under art. 238bis1and 4 of the CGI for 2011
DownloadList of Directors and General Managers
DownloadInformation about Mrs Dominique CYROT
DownloadTotal amount certified by the auditors of the compensation of the 5 highest paid individuals ex2011
DownloadNumber of voting rights and shares of SECHE ENVIRONNEMENT at May 4, 2012
DownloadVoting form AGM May 11, 2012
DownloadPostal voting form - power of attorney AGM June 8, 2012
DownloadDesignation - revocation of mandates
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