WASTE RECOVERY TAILORED SERVICES FOR WASTE MANAGEMENT WASTE TREATMENT SPECIFIC KNOW-HOW FOR WASTE MANAGEMENT RECEPTION THE SÉCHÉ GROUP OUR SOLUTIONS INTERNATIONAL DRIED FINANCE Reception Financial news Live stock market Essential data Financial calendar Shareholders area General assembly General Assembly 2011 2012 General Assembly General Assembly 2013 General Assembly 2014 Regulated Info Subscribe to the newsletter NEWS COMMUNICATION AGENDA CONTACTS REGULATIONS LOCATIONS Glossary Useful links Regulations Reception Finance General assembly General Assembly 2013 GENERAL ASSEMBLY 2013 DOCUMENT PUBLISHED FOLLOWING THE GENERAL MEETING Voting results PREPARATORY DOCUMENTS Notice prior to the general meeting published in BALO on April 29, 2013 Text of the resolutions presented by the Board of Directors to the Shareholders' Meeting of June 7, 2013 Agenda of the Combined General Meeting of June 7, 2013 SECHE - Consolidated financial statements Séché Envi 2012 Séché Environnement 2012 social financial statements Results table for the last five years Management report of the Board of Directors ex 2012 Reports of the Board of Directors to the General Meeting of June 7, 2013 Special report of the Board of Directors on the share buyback program Report of the Chairman of the Board of Directors on internal control procedures Report of the Statutory Auditors on the 2012 consolidated financial statements Statutory Auditors' report on the 2012 corporate financial statements Statutory Auditors' report on the report of the Chairman of the Board of Directors Special report of the Statutory Auditors on regulated agreements Certification of the Statutory Auditors on the total amount of remuneration of the best remunerated persons ex 2012 List of Directors and General Managers Appointment - revocation of mandates Number of voting rights and shares of SECHE ENVIRONNEMENT as of April 29, 2013 Postal voting form - AGM power of 07.06.13 AGM voting form June 7, 2013 Certificate of the Statutory Auditors on the sums giving rise to the right to tax reduction art 238 bis 1 and 4 of the CGI for 2012 Top of page THE GROUP Dried in pictures Who are we ? Our history Our values CSR Key figures OUR JOBS Our expertise for all your waste Tailor-made solutions for municipal waste Tailor-made solutions for industrial waste Green energy production International CONTACTS MAP OF LOCATIONS FINANCE Reception Actualités financières Bourse en direct Données essentielles Agenda financier Actionnaires S’inscrire à la newsletter Assemblée Générale Infos réglementées SERVICES SUR MESURE POUR LA GESTION DES DÉCHETS Eco-Logistique Tri / regroupement Gestion des effluents industriels Gestion déléguée des déchets ménagers Dépollution / Réhabilitation de sites SAVOIR-FAIRE SPÉCIFIQUES POUR LA GESTION DES DÉCHETS Services d'intervention chimiste Traitement des gaz industriels spéciaux Décontamination des transformateurs PCB Réhabilitation des transformateurs PCB Purification de solvants DASRI COMMUNICATION AGENDA RÉGLEMENTATION MENTIONS LÉGALES LIENS Groupe Séché - Le Blog Tredi - Traitement PCB Senerval Alcéa SOLUTIONS DE VALORISATION MATIÈRE DES DÉCHETS Collecte sélective des ménages DIB et déchets banals Transformateurs électriques souillés aux PCB Huiles alimentaires Regeneration of solvents By-products of physico-chemical treatment Polluted land and materials WASTE-TO-ENERGY SOLUTIONS Electric power generation Thermal energy production Production of CSR (Solid Recovered Fuel) WASTE TREATMENT SOLUTIONS Thermal treatment of hazardous waste Hazardous waste storage Heat treatment of non-hazardous waste Storage of non-hazardous waste Treatment of polluted sites and soils