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Séché Environnement: Combined General Meeting of April 24, 2026

CHANGÉ, France, April 24, 2026--Regulatory News: Séché Environnement (Paris:SCHP):

articleSeche Environnement SaApril 24, 20263/company/seche-environnement-sa/news/seche-environnement-combined-general-meeting-of-april-24-2026
Séché Environnement: Combined General Meeting of April 24, 2026

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[{"type":"text","content":"Approval of All Resolutions","length":27,"tagName":"p","attribs":{}},{"type":"text","content":"Availability of the Meeting Minutes","length":35,"tagName":"p","attribs":{}},{"type":"text","content":"CHANGÉ, France, April 24, 2026--(BUSINESS WIRE)--Regulatory News:","length":65,"tagName":"p"},{"type":"text","content":"Séché Environnement (Paris:SCHP):","length":33,"tagName":"p"},{"type":"text","content":"The Combined General Meeting was held today from 10:00 a.m. to 11:00 a.m. at the Company’s registered office in Changé. All shareholders present or represented, having voted by mail or granted proxy to the Chairman, accounted for 82.30% of the shares comprising the capital and carrying voting rights, and 88.48% of the exercisable voting rights.","length":346,"tagName":"p"},{"type":"text","content":"The Presiding Officers were as follows:","length":39,"tagName":"p"},{"type":"list","items":[{"val":[{"type":"text","content":"Chair: Mr. Joël Séché, Chairman of the Board of Directors","length":57,"tagName":"p","attribs":{}}]},{"val":[{"type":"text","content":"Scrutineers:","length":12,"tagName":"p","attribs":{}},{"type":"list","items":[{"val":[{"type":"text","content":"FCPE Séché Croissance, represented by Mr. Manuel Andersen;","length":58,"tagName":"p","attribs":{}}]},{"val":[{"type":"text","content":"Mr. Jean-Pierre Vallée-Lambert;","length":31,"tagName":"p","attribs":{}}]}],"tagName":"ul","bulletedList":true,"length":89,"olType":false}]},{"val":[{"type":"text","content":"Secretary: Mr. Neil Curtis, Group General Counsel","length":49,"tagName":"p","attribs":{}}]}],"tagName":"ul","bulletedList":true,"length":207,"olType":false},{"type":"text","content":"Mr. Maxime Séché, Chief Executive Officer, and Mr. Baptiste Janiaud, Chief Financial Officer, commented on the key aspects of operations and results for fiscal year 2024, business activity as of March 31, 2026, as well as the outlook for operations and results for the current fiscal year and the objectives through 2026.","length":321,"tagName":"p"},{"type":"text","content":"The Chairman noted that no written questions had been submitted to the Board of Directors and then opened the floor to shareholders present at the Meeting for a question-and-answer session. No oral questions were asked.","length":219,"tagName":"p"},{"type":"text","content":"The Chairman proceeded to the voting on th...

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Séché EnvironnementMeeting MinutesManuel AndersenFCPE Séché CroissanceJoël Séchéthe Meeting