Changé, France, April,30 2021
PRESS RELEASE
COMBINED ANNUAL GENERAL MEETING OF APRIL 30, 2021
APPROVAL OF ALL THE RESOLUTIONS
AVALIABILITY OF THE MINUTES OF THE ASSEMBLY
In light of the COVID-19 epidemic and in accordance with the French government order 2020- 321 of March 25, 2020, the Company has informed the shareholders that the Annual General Meeting of April 30, 2021 will be held in camera without the Shareholders or other eligible attendees being present, whether physically or by teleconferencing or videoconferencing (please see Press release dated April 8, 2021).
With a quorum established at 82.04%, the General Assembly was broadcast live in video format on the Society's website.A rebroadcast will also be available on the company's website during the period stipulated by the regulations.
Two written questions were put to the Board of Directors, which were answered during the meeting.The responses are also published on the Company's website.
The President took note of the results of the mail-in votes and noted the approval of all the proposed resolutions, in particular those concerning the accounts and the allocation of the 2020 result.
The results of the votes by resolution and the minutes of the Assembly can be consulted on the Company's website: www.groupe-seche.com/en/investisseurs/meeting
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Consolidated results as of June 30, 2021: | September 13, 2021 after market |
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Séché Environnement SA published this content on 30 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 April 2021 15:52:05 UTC.