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.
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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