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  4. General Meeting 2013
7 Juni 2013

General Meeting 2013

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.
Voting results
Notice prior to the general meeting published in the BALO on April 29, 2013 Text of the resolutions presented by the Board of Directors to the Meeting of June 7, 2013 Agenda of the Combined General Meeting of June 7, 2013 SECHE - Séché Envi 2012 consolidated financial statements Séché Environnement's financial statements for 2012 Table of results for the last five years Management report of the Board of Directors ex 2012 Reports of the Board of Directors to the General Assembly of June 7, 2013 Special report of the Board of Directors on the share buyback program Report of the Chairman of the Board of Directors on internal control procedures Statutory Auditors' report on the consolidated financial statements for 2012 Statutory Auditors' report on the 2012 financial statements Report of the Statutory Auditors on the Report of the Chairman of the Board of Directors Special report of the Statutory Auditors on regulated agreements Statutory Auditors' Statement on the Total Compensation of the Highest Paid Individuals for 2012 List of Directors and General Managers Designation - revocation of mandates Number of voting rights and shares of SECHE ENVIRONNEMENT as of April 29, 2013 Postal voting form - AGM power of 07.06.13 Voting form AGM June 7, 2013 Certificate of the Statutory Auditors on the amounts eligible for tax reduction under art 238 bis 1 and 4 of the CGI for 2012
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