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    Séché Environnement  128  0 Kommentare Closed-door Combined Annual General Meeting of April 30, 2020

    Regulatory News:

    Séché Environnement (Paris:SCHP):

    In light of the COVID-19 epidemic and the administrative measures prohibiting mass gatherings for health reasons, the conditions under which the Combined Annual General Meeting of April 30, 2020 is being held and shareholders are participating have changed.

    In accordance with Article 4 of French government order #2020-321 of March 25, 2020, the Board of Directors has decided to hold this Annual General Meeting without the shareholders or other eligible attendees being present, whether physically or by teleconferencing or videoconferencing.

    This Combined Annual General Meeting will be held in a closed-door session on April 30, 2020 at 10 a.m. 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 23, 2020 in the Bulletin of Mandatory Legal Announcements (BALO). The letter of invitation will be published on April 10, 2020 in the BALO and in a legal announcements newspaper. Those letters can be viewed on the company’s website: www.groupe-seche.com/en/investors/meeting.

    Given that shareholders are unable to attend and be physically represented at the Meeting, they may only vote or grant proxy to the Chair by mail, using the form provided for that purpose. This form can be downloaded from the company's website (www.groupe-seche.com/en/investors/meeting).

    These voting conditions, which are detailed in the appendix, replace those which appear in the aforementioned letter of invitation.

    As a general matter, it is wise to regularly check the Annual General Meeting section at the website: www.groupe-seche.com/en/investors/meeting.

    Appendix: Conditions for participating in the Combined Annual General Meeting of April 30, 2020

    The meeting is composed of all shareholders no matter how many shares they own.

    Shareholders who wish to vote remotely or grant proxy to the Chair of the meeting must demonstrate that their shares are registered in their own name or that of the intermediary registered on their behalf on the second business day prior to the meeting, namely April 28, 2020, at midnight Paris time:

    - either in the registered accounts held by the company,

    - or in the registered bearer accounts held by the qualified intermediary.

    Warning: New method for handling abstentions

    Law #2019-744 of July 19, 2019 amended the rules that apply to calculating votes cast in General Meetings of shareholders: Whereas abstentions had previously been considered “no” votes, at the next meeting, they will be excluded from the votes cast and therefore will no longer be taken into account when calculating the majority required to adopt resolutions. As a result, the paper and electronic remote voting forms have been amended in order to enable shareholders to separately cast a “no” vote or an abstention on each resolution submitted to the meeting.

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    Séché Environnement Closed-door Combined Annual General Meeting of April 30, 2020 Regulatory News: Séché Environnement (Paris:SCHP): In light of the COVID-19 epidemic and the administrative measures prohibiting mass gatherings for health reasons, the conditions under which the Combined Annual General Meeting of April 30, 2020 is …