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  4. General Meeting 2017
27 April 2017

General Meeting 2017

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.
Results of the Séché Env AGM April 27, 2017 Ordinary part Minutes of the Séché Env AGM 27.04 2017 Extraordinary part
Notice of meeting SECHE ENVIRONNEMENT BALO 07.04.17 Prior notice to AGM Séché Environnement Balo 20.03.17 Text of the Séché Environnement AGM resolutions of 27.04.17 Agenda of the Séché Environnement AGM 27.04.17 2016 Séché Environnement consolidated financial statements Corporate financial statements 2016 dried Environment Table of results for the last 5 years Séché Environnement Number of voting rights and shares of Séché Environnement 20.03.17 Designation, revocation of mandates Séché Environnement Management Report - fiscal year 2016 Report of the Board of Directors to the AGM remuneration 27.04.17 Report of the Board of Directors to the AGM 24.04.17 Special report of the Board of Directors on the share buyback program AGM 27.04.17 Report of the Chairman of the Board of Directors on internal control procedures Statutory auditors' report on the 2016 consolidated financial statements Séché Environnement Statutory auditors' report on the 2016 financial statements of Séché Environnement Statutory auditors' report on regulated agreements 2016 of Séché Environnement Statutory auditors' report on the resolution to reduce the capital of Séché Environnement AGM 27.04.17 Statutory auditors' report on Séché Environnement's social, environmental and societal information for 2016 Séché Environnement mail order form AGM 27.04.2017 List of Directors and General Managers Séché Environnement AGM voting form 27.04.17 Certification by the statutory auditors of the total compensation of the highest paid individuals in 2016 Certificate of the auditors on the total amount of payments in application of art.238 bis CGI for 2016 Information about Mrs. Pascaline de Dreuzy Information about Ms. Marina Niforos
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