Regulatory News:
Séché Environnement (Paris:SCHP):
In light of the COVID-19 epidemic and in order to protect the
shareholders, the General Manager, duly authorized by the Board of
Directors, has decided to hold the Annual General Meeting without
the shareholders or other eligible attendees being present.
In light of the measures just announced by the Government, which
aim to restrict freedom of movement to deal with the Covid-19
outbreak as part of the territory-wide containment as of April 3,
2021 and for a duration of 4 weeks, the place of the meeting shall
be assigned on the date of the Meeting by an administrative measure
preventing shareholders from being able to travel and physically
participate in the meeting.
This decision is taken in accordance with the provisions of
Order No. 2020-321 of March 25, 2020, extended and amended.
The prior notice for the Annual General Meeting, including the
Meeting’s agenda, the text of resolutions submitted for the
Meeting’s approval, and the Meeting's primary participation and
voting conditions, was published on March 24, 2021 in the Bulletin
of Mandatory Legal Announcements (BALO). The attention of
shareholders and other persons entitled to attend the meeting is
drawn to the fact that, contrary to what is stated in this notice,
the meeting will be held in camera.
The convening notice will be published on April 12, 2021 in the
BALO and in a legal announcements newspaper. These notices will be
available on the company’s website: www.groupe-seche.com.
Retransmission and terms of participation
It is specified that the shareholders will not be able to
participate and vote live (by telephone or audiovisual conference)
because of the technical impossibility to carry out their
identification.
The general meeting will be broadcast live by clicking on the
link that will be posted on the company’s website
www.groupe-seche.com. It will be rebroadcast on a delayed basis
within the regulatory timeframe.
Since shareholders cannot physically participate in the general
meeting, no admission card will be issued.
Shareholders are invited, prior to the General Meeting, to vote
by mail or to give power to the President of the General Meeting or
to a third party who must vote remotely, by post or electronically
via the e-mail address: ct-assemblees@caceis.com.
Availability of Preparatory Documents – Requests to Send
Documents
The preparatory documents for the general meeting set out in
Article R. 22-10-23 of the French Commercial Code will be posted on
the company’s website (www.groupe-seche.com) no later than the
twenty-first day preceding the general meeting.
The documents intended to be presented at the meeting in
accordance with articles L. 225-115 and R. 225-83 of the French
Commercial Code will be made available on the company’s website
(www.groupe-seche.com) or upon request at the e-mail address:
actionnaires@groupe-seche.com.
From the date of the convocation, the shareholders may ask the
company to send them the documents and information mentioned in
articles R. 225-81 and R. 225-83 of the French Commercial Code, up
to and including the fifth day before the meeting, preferably by
e-mail to the following address: actionnaires@groupe-seche.com.
In general, shareholders are encouraged to prefer the
transmission of all their requests electronically to the
aforementioned e-mail address.
Shareholder Questions
As soon as the preparatory documents are made available to
shareholders, any shareholder may address written questions to the
Chairman of the Board of Directors of the company, in accordance
with the provisions of Article R. 225-84 of the French Commercial
Code. These written questions should be sent, preferably
electronically to: actionnaires@groupe-seche.com (or by registered
letter with acknowledgement of receipt to Head Office) and received
before the end of the second business day preceding the date of the
general meeting. They must be accompanied by a certificate of
registration in account. The questions and their answers will be
posted on the company’s website (www.groupe-seche.com) within the
deadline set by the regulations.
Since shareholders cannot physically participate in the general
meeting, exceptionally they will not be able to ask oral questions,
nor suggest amendments to the resolutions or new resolutions during
the general meeting.
Scrutineers
Finally, the scrutineers of the meeting will be appointed in
accordance with the applicable regulations: In this context, these
functions will be offered to shareholders among the ten
shareholders with the largest number of voting rights of which the
company is aware on the date of the convocation of the meeting. The
identity and quality of the designated persons will be published in
accordance with the regulations.
In general, you are invited to regularly consult the section
dedicated to the General Meeting on the company’s website
(www.groupe-seche.com).
Next press release
Q1 2021 revenue April 27, 2021 after market
About Séché Environnement
Séché Environnement is the leading player in the recovery and
treatment of all types of waste, including the most complex and
hazardous waste, and in remediation services for the benefit of the
environment and health. Séché Environnement is a family-owned
French industrial group that has supported industrial and regional
ecology for over 35 years with innovative technology developed by
its R&D team. It delivers its unique expertise on the ground in
local regions, with more than 100 sites around the world, including
around 40 industrial sites in France. With 4,600 employees, of
which 2,000 in France, Séché Environnement has revenue of about
€700 million, of which 25% is earned internationally, driven by
internal and external growth momentum via its many acquisitions.
Thanks to its expertise in creating circular economy loops, the
treatment of pollutants and greenhouse gases, and hazard
containment, the Group directly contributes to the protection of
the living world and biodiversity – an area it has actively
supported since its creation.
Séché Environnement has been listed on Eurolist by Euronext
(Compartment B) since November 27, 1997. It is eligible for equity
savings funds dedicated to investing in SMEs and is included in the
CAC Mid&Small, EnterNext Tech 40 and EnterNext PEA-PME 150
indexes. ISIN: FR 0000039139 – Bloomberg: SCHP.FP – Reuters:
CCHE.PA
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version on businesswire.com: https://www.businesswire.com/news/home/20210408005811/en/
SÉCHÉ ENVIRONNEMENT Shareholder Relations Manuel
Andersen Director of Investor Relations m.andersen@groupe-seche.com
+33 (0)1 53 21 53 60
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