Séché Environnement: Combined General Meeting of April 26, 2024
APPROVAL OF ALL RESOLUTIONS
AVAILABILITY OF MEETING MINUTES
CHANGÉ,
Séché Environnement (Paris:SCHP):
The Combined General Meeting took place today from
The Bureau was composed as follows:
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Chairman: Mr.
Joël Séché , Chairman of the Board of Directors -
Scrutineers :
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FCPE Séché Croissance represented by Mr.
Manuel Andersen , Chairman of the Supervisory Board of FCPE Séché Croissance; - Mr. Jean-Pierre Vallée-Lambert, individual shareholder;
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FCPE Séché Croissance represented by Mr.
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Secretary: Mr.
Neil Curtis , Group General Counsel.
Mr.
The Chairman noted that no written questions had been put to the Board of Directors, and then turned the floor over to the shareholders present at the Meeting for an oral question session. A shareholder asked a question about recent international business developments and more specifically in
The Chairman proceeded to vote on the resolutions.
All the proposed resolutions were approved, in particular those concerning the financial statements and the appropriation of 2023 earnings.
In particular, the Meeting approved the distribution of a dividend of
The Meeting also approved the reappointment of Mr.
It also approved the reappointment of
Finally, it approved the appointment of
The results of the votes by resolution and the minutes of the Meeting will be available from
Next communication
Consolidated results at
About Séché Environnement
Séché Environnement is a benchmark player in waste management, including the most complex and hazardous waste, and in environmental services, particularly in the event of environmental emergencies. Thanks to its expertise in creating circular economy loops, decarbonization and hazard control, the Group has been contributing for nearly 40 years to the ecological transition of industries and territories, as well as to the protection of living organisms. A family-owned French industrial group, Séché Environnement deploys the cutting-edge technologies developed by its R&D at the heart of the territories, in more than 120 locations in 16 countries, including some 50 industrial sites in
Séché Environnement has been listed on Eurolist by Euronext (compartment B) since
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SÉCHÉ ENVIRONNEMENT
Analyst / Investor Relations
Manuel ANDERSEN
Investor Relations Director
m.andersen@groupe-seche.com
+33 (0)1 53 21 53 60
Media Relations
Anna JAEGY
c.descotes@groupe-seche.com
+33 (0)1 53 21 53 53
Source: Séché Environnement