25 April 2014
General Meeting 2014
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.
Prior notice to AG Séché Environnement Balo 17.03.14
Text of the resolutions of the Séché Environnement AGM of 25.04.14
Agenda of the Séché Environnement AGM 25.04.14
2013 consolidated financial statements Séché Environnement
Etats financiers sociaux 2013 séché Environnement
Table of results for the last 5 years Séché Environnement
Séché Environnement management report for 2013
Report of the Board of Directors to the AGM 25.04.14
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 2013 Séché Environnement
Statutory auditors' report on the 2013 financial statements of Séché Environnement
Statutory Auditors' Report on the Report of the Chairman of the Board of Directors of Séché Environnement
Statutory auditor's report on the consolidated social, environmental and societal information of Séche Env ex 2013
Statutory auditors' report on resolutions concerning capital transactions Séché AGM Env 25.04.14
Statutory auditors' report on regulated agreements Séché Environnement ex 2013
Statutory auditors' certification of the total compensation of the highest paid individuals in 2013
List of Directors and General Managers
Number of voting rights and shares of Séché Environnement at March 17, 2014
SECHE ENVIRONNEMENT mail order form AGM April 25, 2014
Voting form for the Séché Environnement AGM of April 25, 2014
Designation - revocation of mandates
Certificate of the auditors on the amounts eligible for tax reduction art 238 bis of the CGI for 2013
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