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  2. Financial agenda
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  4. General Meeting 2015
28 April 2015

General Meeting 2015

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.
Minutes of the AGM SE 28.04.2015 Extraordinary part Results AGM SE 28.04.2015 Ordinary part
Prior notice to AGM 28.04.15 Séché Environnement Balo 20.03.15 Text of the resolutions of the Séché Environnement AGM of 28.04.15 Agenda of the Séché Environnement AGM 28.04.15 Consolidated financial statements 2014 Séché Environnement Corporate financial statements 2014 dried Environment Table of results for the last 5 years Séché Environnement Séché Environnement management report for 2014 Report of the Board of Directors to the AGM 28.04.15 Special report of the Board of Directors on the share buyback program AGM 28.04.15 Report of the Chairman of the Board of Directors on internal control procedures Statutory auditors' report on the consolidated financial statements for 2014 Séché Environnement Statutory auditors' report on the 2014 parent company financial statements of Séché Environnement Statutory auditors' report on regulated agreements of Séché Environnement for 2014 Statutory auditors' report on the resolution to reduce the capital of Séché Environnement AGM 28.04.15 Statutory auditors' report on the social, environmental and societal information of Séché Environnement for 2014 List of Directors and General Managers Information about Carine SALVY Information about Françoise TAUZINAT Information on Guillaume CADIOU Information on Maxime SÉCHÉ Information about Pascale AMENC-ANTONI Information on Pierre Henri CHAPPAZ Special report of the Board of Directors on the share buyback program AGM 28.04.15 Number of voting rights and shares of Séché Environnement 20.04.15 Designation, revocation of mandates Séché Environnement AGM voting form 08.04.15 Formulaire VPC SECHE ENVIRONNEMENT AGM 28.04.15 Certification by the statutory auditors of the total compensation of the highest paid individuals in 2014 Certificate of the auditors on the total amount of payments in application of art.238 bis CGI for 2014
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