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
Results AGM SE 28.04.2015 Ordinary part
DownloadPreparatory documents
Prior notice to AGM 28.04.15 Séché Environnement Balo 20.03.15
DownloadText of the resolutions of the Séché Environnement AGM of 28.04.15
DownloadAgenda of the Séché Environnement AGM 28.04.15
DownloadConsolidated financial statements 2014 Séché Environnement
DownloadCorporate financial statements 2014 dried Environment
DownloadTable of results for the last 5 years Séché Environnement
DownloadSéché Environnement management report for 2014
DownloadReport of the Board of Directors to the AGM 28.04.15
DownloadSpecial report of the Board of Directors on the share buyback program AGM 28.04.15
DownloadReport of the Chairman of the Board of Directors on internal control procedures
DownloadStatutory auditors' report on the consolidated financial statements for 2014 Séché Environnement
DownloadStatutory auditors' report on the 2014 parent company financial statements of Séché Environnement
DownloadStatutory auditors' report on regulated agreements of Séché Environnement for 2014
DownloadStatutory auditors' report on the resolution to reduce the capital of Séché Environnement AGM 28.04.15
DownloadStatutory auditors' report on the social, environmental and societal information of Séché Environnement for 2014
DownloadList of Directors and General Managers
DownloadInformation about Carine SALVY
DownloadInformation about Françoise TAUZINAT
DownloadInformation on Guillaume CADIOU
DownloadInformation on Maxime SÉCHÉ
DownloadInformation about Pascale AMENC-ANTONI
DownloadInformation on Pierre Henri CHAPPAZ
DownloadSpecial report of the Board of Directors on the share buyback program AGM 28.04.15
DownloadNumber of voting rights and shares of Séché Environnement 20.04.15
DownloadDesignation, revocation of mandates
DownloadSéché Environnement AGM voting form 08.04.15
DownloadFormulaire VPC SECHE ENVIRONNEMENT AGM 28.04.15
DownloadCertification by the statutory auditors of the total compensation of the highest paid individuals in 2014
DownloadCertificate of the auditors on the total amount of payments in application of art.238 bis CGI for 2014
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