Séché Environnement: Joint General Meeting of April 28, 2023
April 28 2023 - 11:45AM
Business Wire
APPROVAL OF ALL RESOLUTIONS
AVAILABILITY OF THE MEETING MINUTES EVOLUTION OF
GOVERNANCE
Regulatory News:
Séché Environnement (Paris:SCHP):
The Joint General Meeting took place today from 10 am to 11 am
at the registered office of the Company in Changé, with
shareholders present or represented totaling 81.28% of the capital
shares and 76.65% of the voting rights.
The Bureau was composed as follows:
- Chairman: Mr. Joël Séché, Chairman of the Board of
Directors
- Scrutineers:
- The FCPE1 Séché Croissance represented by Mr. Manuel Andersen,
Chairman of the Supervisory Board of the FCPE Séché
Croissance.
- Mr. Jean-Pierre Vallée-Lambert
- Secretary: Mr. Neil Curtis, Group General Counsel
Messrs. Maxime Séché, Chief Executive Officer and Baptiste
Janiaud, Chief Administrative and Financial Officer, commented on
the main elements of activity and results for FY22, as well as
recent developments, the activity as of March 31, 2023, and the
outlook for activity and results for the current year.
The Chairman noted that no written question had been put to the
Board of Directors and then passed the floor to the shareholders
present at the Meeting for a session of oral questions. No
questions were asked by the attendance.
The President proceeded to the vote on the resolutions.
All proposed resolutions were approved, including those on the
accounts and allocation of 2022 earnings.
In particular, the Assembly approved the distribution of a
dividend of €1.10 versus €1.00 for fiscal year 2021.
The Assembly also approved the appointments of Mr. Guillaume
Cadiou and Ms. Anne-Brigitte Spitzbarth and Ms. Nathalie Tarnaud
Laude as Independent Directors.
The Board of Directors is now composed of 7 Members, assisted by
a Censor:
- Mr. Joël Séché, Chairman of the Board of Directors
- Mr. Guillaume Cadiou, Independent Director
- Mr. Philippe Guérin, Director representing the employees
- Mr. Maxime Séché, Director, Director General
- Ms Anne-Brigitte Spitzbarth, Independent Director
- Nathalie Tarnaud Laude, Independent Director
- Mr. Philippe Valletoux, Independent Director
- Mr. Guillaume Séché, Censor
The professional paths of the Directors appointed today are
presented in the documents made available to shareholders at the
Meeting and can be consulted on the Company’s website.
The Board of Directors wishes to express its gratitude to Ms.
Pascaline de Dreuzy and Ms. Nadine Koniski-Ziade and to Ms.
Anne-Sophie Le Lay (who resigned on October 13, 2022). Their
contributions have been valuable in defining Séché Environnement’s
strategy, including its internal structuring, external growth and
social and environmental responsibility issues, in a period
characterized by the strong development of the Group in France and
internationally, and by the definition of a climate strategy
aligned with the Paris Agreements.
The results of the votes by resolution and the minutes of the
Assembly will be available as of May 3, 2023 on the Company’s
website: www.groupe-seche.com/en/investisseurs/meeting
Evolution of governance – Creation of a CSR Committee -
Nominations
On 28 April 2023, the Board of Directors decided to refer from
now on to the Middlenext Governance Code in place of the AFEP-MEDEF
Code to which it was referring until then (see press release of
April 28, 2023).
As a result of the adoption of the Middlenext Governance Code,
the Board of Directors decided on the creation of a CSR
Committee.
Following the appointment of the new Directors decided at
today’s General Meeting, the Board of Directors has appointed new
members to the Audit Committee, the Strategic Committee and the
Compensation and Nominating Committee.
The Committees are now composed as follows:
- Audit Committee:
- Chairman: Mr. Guillaume Cadiou, Independent Director.
- Members: Ms. Nathalie Tarnaud Laude, Independent Director, Mr.
Philippe Valletoux, Independent Director.
- CSR Committee:
- Chairman: Ms. Anne-Brigitte Spitzbarth, Independent
Director.
- Members: Ms. Nathalie Tarnaud Laude, Independent Director,
Messrs. Philippe Guérin, Director representing employees and
Philippe Valletoux, Independent Director.
- Strategy Committee:
- Chairman: Mr. Maxime Séché, Director and Chief Executive
Officer.
- Member: Mr. Guillaume Cadiou, Independent Director.
- Compensation and Nominating Committee:
- Chairman: Mr. Philippe Valletoux, Independent Director.
- Members: Mr. Guillaume Cadiou, Independent Director, Ms.
Nathalie Tarnaud Laude, Independent Director.
Upcoming events
Consolidated results as of June 30, 2023: September 11, 2023
after market close
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 containment,
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 50
industrial sites in France. With over 5,700 employees, including
2,500 in France, Séché Environnement generated revenue of nearly
€900 million in 2022, 30% of which from its international
operations.
Séché Environnement has been listed on the Euronext Eurolist
(Compartment B) since November 27, 1997. It 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
1 Employee Mutual Fund
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version on businesswire.com: https://www.businesswire.com/news/home/20230428005333/en/
SÉCHÉ ENVIRONNEMENT Analyst / Investor Relations
Manuel ANDERSEN Head of Investor Relations
m.andersen@groupe-seche.com +33 (0)1 53 21 53 60
Media Relations Anna JAEGY Head of Communications
a.jaegy@groupe-seche.com +33 (0)1 53 21 53 53
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