28 April 2016
General meetings 2016
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.
Notice of meeting Séché Environnement Balo 08.04.16
Prior notice to AGM Séché Environnement Balo 21.03.16
Text of the resolutions of the Séché Environnement AGM of 228.04.16
Agenda of the Séché Environnement AGM 28.04.16
Consolidated financial statements 2015 Séché Environnement
Corporate financial statements 2015 dried Environment
Table of results for the last 5 years Séché Environnement
Number of voting rights and shares of Séché Environnement 21.04.16
Designation, revocation of mandates
Séché Environnement management report for 2015
Report of the Board of Directors to the AGM 28.04.16
Special report of the Board of Directors on the share buyback program AGM 28.04.16
Report of the Chairman of the Board of Directors on internal control procedures
Statutory auditors' report on the 2015 Séché Environnement consolidated financial statements
Statutory auditors' report on the 2015 financial statements of Séché Environnement
Statutory auditors' report on regulated agreements 2015 of Séché Environnement
Statutory auditors' report on the resolution to reduce the capital of Séché Environnement AGM 28.04.16
Statutory auditors' report on the social, environmental and societal information of Séché Environnement for 2015
Statutory auditors' report on the social, environmental and societal information of Séché Environnement for 2015
List of Directors and General Managers
Special report of the Board of Directors on the share buyback program AGM 28.04.16
Séché Environnement AGM voting form 08.04.16
Certification by the statutory auditors of the total compensation of the highest paid individuals in 2015
Certificate of the auditors on the total amount of payments in application of art.238 bis CGI for 2015
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