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
Minutes of the Séché Env AGM 27.04 2017 Extraordinary part
DownloadPreparatory documents
Notice of meeting SECHE ENVIRONNEMENT BALO 07.04.17
DownloadPrior notice to AGM Séché Environnement Balo 20.03.17
DownloadText of the Séché Environnement AGM resolutions of 27.04.17
DownloadAgenda of the Séché Environnement AGM 27.04.17
Download2016 Séché Environnement consolidated financial statements
DownloadCorporate financial statements 2016 dried Environment
DownloadTable of results for the last 5 years Séché Environnement
DownloadNumber of voting rights and shares of Séché Environnement 20.03.17
DownloadDesignation, revocation of mandates
DownloadSéché Environnement Management Report - fiscal year 2016
DownloadReport of the Board of Directors to the AGM remuneration 27.04.17
DownloadReport of the Board of Directors to the AGM 24.04.17
DownloadSpecial report of the Board of Directors on the share buyback program AGM 27.04.17
DownloadReport of the Chairman of the Board of Directors on internal control procedures
DownloadStatutory auditors' report on the 2016 consolidated financial statements Séché Environnement
DownloadStatutory auditors' report on the 2016 financial statements of Séché Environnement
DownloadStatutory auditors' report on regulated agreements 2016 of Séché Environnement
DownloadStatutory auditors' report on the resolution to reduce the capital of Séché Environnement AGM 27.04.17
DownloadStatutory auditors' report on Séché Environnement's social, environmental and societal information for 2016
DownloadSéché Environnement mail order form AGM 27.04.2017
DownloadList of Directors and General Managers
DownloadSéché Environnement AGM voting form 27.04.17
DownloadCertification by the statutory auditors of the total compensation of the highest paid individuals in 2016
DownloadCertificate of the auditors on the total amount of payments in application of art.238 bis CGI for 2016
DownloadInformation about Mrs. Pascaline de Dreuzy
DownloadInformation about Ms. Marina Niforos
DownloadHello,
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