SECHE ENVIRONNEMENT SA 28/04/2015 AGM
O.1Receive the Annual ReportOppose
O.2Receive the Consolidated Annual ReportOppose
O.3Approve the dividendFor
O.4Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New TransactionsFor
O.5Elect Pascale Amenc-AntoniFor
O.6Elect Carine SalvyFor
O.7Elect Francoise TauzinatFor
O.8Elect Maxime SecheFor
O.9Elect Pierre-Henri ChappazFor
O.10Elect Guillaume Cadiou For
O.11Re-elect Joel Seche Oppose
O.12Re-elect Jean-Pierre ValleeFor
O.13Approve fees payable to the Board of DirectorsFor
O.14Authorise Share RepurchaseOppose
E.15Reduce Share CapitalFor
E.16Authorise capital increase by incorporation of reserves, profits or premiumsFor
O.17Advisory review of the compensation owed or paid to the President and CEOFor