8 June 2012
General Meeting 2012
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 General Meeting
Notice prior to the general meeting published in the BALO on May 4, 2012
Text of the resolutions presented by the Board of Directors at the meeting of June 8, 2012
Agenda of the Combined General Meeting of June 8, 2012
Séché Environnement consolidated financial statements at 12/31/2011
Séché Environnement corporate financial statements at 12/31/2011
Table of results for the last 5 years of Séché Environnement
Management report of the Board of Directors ex 2011
Report of the Board of Directors to the Combined General Meeting of June 8, 2012
Report of the Chairman of the Board of Directors on internal control procedures
Special report of the Board of Directors on the share buyback program
Statutory auditors' report on the consolidated financial statements for 2011
Statutory auditors' report on the 2011 financial statements
Statutory Auditors' Report on the Report of the Chairman of the Board of Directors
Statutory Auditors' special report on regulated agreements
Report of the statutory auditors on the capital transactions provided for in the resolutions of the Extraordinary Meeting of June 8, 2012
Certificate of the auditors on the amounts eligible for tax reductions under art. 238bis1and 4 of the CGI for 2011
List of Directors and General Managers
Information about Mrs Dominique CYROT
Total amount certified by the auditors of the compensation of the 5 highest paid individuals ex2011
Number of voting rights and shares of SECHE ENVIRONNEMENT at May 4, 2012
Voting form AGM May 11, 2012
Postal voting form - power of attorney AGM June 8, 2012
Designation - revocation of mandates
Hello,
We will do our best to answer you as soon as possible.
Your question is about...