Séché Environnement: Combined General Meeting of April 29, 2022
PUBLICATION OF MINUTES OF MEETING
CHANGÉ,
Séché Environnement (Paris:SCHP):
The Combined General Meeting was held today from
The Board was comprised as follows:
- Chairman:
- Scrutineers:
-
The Séché Croissance employee savings plan represented by
Manuel Andersen -
Madame
Pascaline de Dreuzy , independent Member of the Board
- Secretary:
The Chairman noted that no written questions had been submitted to the Board of Directors and subsequently handed over to the shareholders in attendance of the meeting for oral questions. No question was asked by the attendees.
The Chairman then proceeded to the taking of votes on resolutions.
All proposed resolutions were approved, excepted resolution 4 on regulated agreements.
Notably, the meeting approved those relating to the accounts and appropriation of income in 2021, providing for the distribution of a dividend of
The meeting also renewed the directorship of Philippe Valletoux.
The result of the votes by resolution, together with the minutes of meeting, will be available for consultation from
https://www.groupe-seche.com/en/investors/meeting
Next Release
Consolidated results as of
About Séché Environnement
Séché Environnement is a leading player in waste management, including the most complex and hazardous waste, and in environmental services, particularly in the event of an environmental emergency.
Thanks to its expertise in the creation of circular economy loops, decarbonization and hazard control, the group has been contributing to the ecological transition of industries and territories, as well as to the protection of the living world, for nearly 40 years. A French family-owned industrial group, Séché Environnement deploys the cutting-edge technologies developed by its R&D department at the heart of territories, in more than 120 locations in 15 countries, including some fifty industrial sites in
ISIN : FR 0000039139 – Bloomberg : SCHP.FP – Reuters : CCHE.PA
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SÉCHÉ ENVIRONNEMENT
Head of Investor Relations
m.andersen@groupe-seche.com
+33 (0)1 53 21 53 60
Source: Séché Environnement