GENERAL SHAREHOLDERS' MEETING

AGM (Annual SHAREHOLDERS' MEETING)

You can attend the AGM in person or be represented by someone else. You will need to prove that you are a shareholder by certifying the accounting registration of your shares in your name (on in the name of your mandated intermediary if you live overseas) by the second working day preceding the AGM, by zero hour (Paris time):

• In the accounts of registered shares held by Séché Environnement’s representative CACEIS Corporate Trust (CACEIS CT), or,
• In the accounts of bearer shares held by the broker with whom your shares are registered.

PERSONNALLY ATTENDING THE AGM

You will need to have an admission card which you obtain in the following ways:

For registered shareholders :

By sending your request to CACEIS CT, acting on behalf of Séché Environnement by centralising the associated services with the AGM, at the following address:

For bearer shareholders:

By sending your request to your broker. Once your request has been received, your broker will establish a certificate of participation, which they will attach to your admission card. They will send these two documents to CACEIS.
CACEIS will send your admission card by post, or if the postal times are too short, will keep it for collection at the welcome desk at the AGM.

IF YOU ARE UNABLE TO ATTEND THE AGM IN PERSON

The shareholder can vote either by being represented by another shareholder, their spouse, their civil-union partner, or any other person (natural or legal), or, by voting by post, or, finally, by giving the power to the President, by filling out the relevant application or the application available here.

For registered shareholders:

This application should be sent to CACEIS along with your invitation.

For bearer shareholders:

You should send you application to CACEIS (see the address above), at least 6 days before the date of the AGM. The correctly completed application should be returned to your broker who will establish a certificate of participation and will send these two documents to CACEIS.
In order to be taken into account, the application must be received by CACEIS at least three days before the AGM at the latest.