Approval of All Resolutions at Séché Environnement's General Meeting

On April 25, 2025, Séché Environnement held its Combined General Meeting at the company's headquarters in Changé, France. The meeting saw participation from shareholders representing 85.92% of the company's capital and 91.33% of the voting rights. Notably, the gathering was chaired by Joël Séché, with the assistance of other key board members.

During the meeting, the Chief Executive Officer, Maxime Séché, and the Chief Financial Officer, Baptiste Janiaud, provided insights into the company's performance for fiscal 2024 and offered projections extending to 2026. Shareholders approved all proposed resolutions, including the financial statements and a consistent dividend payout of 1.20 euros per share, mirroring last year's distribution.

No written or oral questions were raised by the shareholders, and the resolutions were unanimously adopted. This included renewing the directorships of Joël Séché and Philippe Valletoux. Further details, including meeting minutes and voting outcomes, will be accessible on the company's website starting May 6, 2025.