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Business Wire
25-04-2025
- Business
- Business Wire
Séché Environnement: Combined General Meeting of April 25, 2025
CHANGÉ, France--(BUSINESS WIRE)--Regulatory News: Séché Environnement (Paris:SCHP): The Combined General Meeting was held today from 10 a.m. to 11 a.m. at the Company's head office in Changé, with all shareholders present or represented, having voted by mail or having given their proxy to the Chairman, totaling 85.92% of the shares making up the capital, and 91.33% of the voting rights. The Bureau was composed as follows: Chairman: Mr Joël Séché, Chairman of the Board of Directors Scrutineers : FCPE Séché Croissance represented by Mr Manuel Andersen, Chairman of the Supervisory Board of FCPE Séché Croissance ; Jean-Pierre Vallée-Lambert, individual shareholder; Secretary: Neil Curtis, Group General Counsel Mr. Maxime Séché, Chief Executive Officer, and Mr. Baptiste Janiaud, Chief Financial Officer, commented on the main business and earnings figures for fiscal 2024, business activity to March 31, 2025, as well as the outlook for business and earnings for the current year and targets to 2026. The Chairman noted that no written questions had been put to the Board of Directors, and then turned the floor over to the shareholders present at the Meeting for an oral question session. No oral questions were asked. The Chairman proceeded to vote on the resolutions. All the proposed resolutions were approved, especially those concerning the financial statements and the appropriation of 2024 earnings. In particular, the Meeting approved the distribution of a dividend of 1.20 euro, unchanged compared to last year. The General Meeting also approved the renewal of the terms of office as Directors of Messrs. Joël Séché and Philippe Valletoux. 1 The results of the votes by resolution and the minutes of the Meeting will be available from Tuesday May 6, 2025, on the Company's website: About Séché Environnement Séché Environnement is a benchmark player in waste management, including the most complex and hazardous waste, and in environmental services, particularly in the event of environmental emergencies. Thanks to its expertise in creating circular economy loops, decarbonization and hazard control, and to the cutting-edge technologies developed by its R&D. Séché Environnement has been contributing for nearly 40 years to the ecological transition of industries and territories, as well as to the protection of living organisms. A family-owned French industrial group, Séché Environnement supports its customers with subsidiaries in 9 strategic countries and over 120 sites worldwide, including some 50 industrial sites in France. With some 7,300 employees, including around 3,000 in France, Séché Environnement generated revenue of €1,110.4m in 2024, of which around 32% outside France. Séché Environnement has been listed on Eurolist by Euronext (compartment B) since November 27, 1997. The stock is included in the CAC Mid&Small, EnterNext Tech 40 and EnterNext PEA-PME 150 indices, ISIN: FR 0000039139 - Bloomberg: - Reuters: 1 Following the Annual General Meeting, the Board of Directors today reappointed Joël Séché as Chairman of the Board of Directors, Maxime Séché as Chief Executive Officer, and Philippe Valletoux, an independent director, as Chairman of the Compensation and Appointment Committee, and as a member of the Audit Committee and CSR Committee.
Zawya
17-04-2025
- Business
- Zawya
Angola: JCDecaux wins advertising concession at Dr Antonio Agostinho Neto International Airport
JCDecaux SE (Euronext Paris: DEC), the number one outdoor advertising company worldwide, announces that its subsidiary JCDecaux Angola has been awarded the advertising contract for Dr Antonio Agostinho Neto International Airport in Luanda (population: 10 million). As part of the five-year contract, JCDecaux will manage over 200 existing spaces of the airport including both static and digital, using JCDecaux's expertise to bring in state of the art digital assets as well as to provide an impactful and innovative media offer. Dr Antonio Agostinho Neto International Airport is a newly built airport serving the capital of Angola, Luanda. It is located in the municipality of Bom Jesus in Icolo e Bengo Province, 40 km south-east of the Luanda city center. It will gradually replace the city's existing Quatro de Fevereiro Airport, which will remain open for non-commercial air services, maintenance, and training. Designed for 15 million passengers annually and 130,000 metric tons of cargo, Dr Antonio Agostinho Neto International Airport is intended to be Angola's main gateway to the world and an important air hub for Africa. It launched its operations for Domestic flights on November 2024, with international flights set to launch operations in Q2 2025. JCDecaux Angola Airport Signing JCDecaux is the number one worldwide in airport advertising with a presence in 157 airports. This new contract brings JCDecaux's African airport portfolio to 19 and consolidates its presence in Angola, where it already operates digital and static billboards. Jean-Charles Decaux, chairman of the executive board and co-CEO of JCDecaux, said: 'We are proud to have been selected for the first time as the advertising operator at Dr Antonio Agostinho Neto International Airport in Luanda, underlining the expertise of our teams. The contract marks a major milestone in our growth strategy in Angola, the seventh-largest economy in Africa and one of the fastest-growing economies on the continent. It will boost our airport presence in Africa with an innovative offer in the country's new airport, which is set to grow into an important hub in a few years. We thank our future partner for his confidence and look forward to rolling out premium displays, to enhance the passenger experience and maximise visibility for advertisers and their brands.' AiAAN Terminal Key figures for JCDecaux - 2024 revenue: €3,935.3m - N°1 Out-of-Home Media company worldwide - A daily audience of 850 million people in more than 80 countries - 1,091,811 advertising panels worldwide - Present in 3,894 cities with more than 10,000 inhabitants - 12,026 employees - JCDecaux is listed on the Eurolist of Euronext Paris and is part of the SBF 120 and CAC Mid 60 indexes - JCDecaux's Group carbon reduction trajectory has been approved by the SBTi and the company has joined the Euronext Paris CAC® SBT 1.5° index - JCDecaux is recognised for its extra-financial performance in the CDP (A), MSCI (AAA), Sustainalytics (13.1), and has achieved Gold Medal status from EcoVadis - 1st Out-of-Home Media company to join the RE100 - Leader in self-service bike rental scheme: pioneer in eco-friendly mobility - N°1 worldwide in street furniture (629,737 advertising panels) - N°1 worldwide in transport advertising with 157 airports and 257 contracts in metros, buses, trains and tramways (340,848 advertising panels) - N°1 in Europe for billboards (83,472 advertising panels worldwide) - N°1 in outdoor advertising in Europe (736,310 advertising panels) - N°1 in outdoor advertising in Asia-Pacific (178,010 advertising panels) - N°1 in outdoor advertising in Latin America (89,526 advertising panels) - N°1 in outdoor advertising in Africa (22,490 advertising panels) - N°1 in outdoor advertising in the Middle East (20,689 advertising panels) Aeroporto Novo
Yahoo
12-02-2025
- Business
- Yahoo
Rexel: Board of Directors - Renewal of three Directors and of the Chief Executive Officer
BOARD OF DIRECTORS RENEWAL OF THREE DIRECTORSAND OF THE CHIEF EXECUTIVE OFFICER Rexel's Board of Directors, which met today, unanimously decided, on the recommendation of the Nomination, Governance and CSR Committee: to propose to the Shareholders Meeting of 29 April 2025 that the terms of office of Marcus Alexanderson, Guillaume Texier and Agnès Touraine be renewed for a further four years, and to renew in advance, Guillaume Texier's term of office as Chief Executive Officer for a period of four years, with effect at the close of the Shareholders Meeting of 29 April 2025 called to vote on the renewal of his term of office as Director. The Board of Directors will not submit to the said Shareholders' Meeting the renewal of Maria Richter's term of office as Director in view of the length of her service on the Board. Maria Richter has been a member of Rexel's Board of Directors since 22 May Touraine, Chairwoman of Rexel's Board of Directors, said: 'The Board of Directors warmly thanks Maria Richter for her availability and her contribution to the Board's work over the years'.ABOUT THE REXEL GROUP Rexel, worldwide expert in the multichannel professional distribution of products and services for the energy world, addresses three main markets: residential, commercial, and industrial. The Group supports its residential, commercial, and industrial customers by providing a tailored and scalable range of products and services in energy management for construction, renovation, production, and maintenance. Rexel operates through a network of more than 1,950 branches in 19 countries, with more than 27,000 employees. The Group's sales were €19.4 billion in 2024. Rexel is listed on the Eurolist market of Euronext Paris (compartment A, ticker RXL, ISIN code FR0010451203). It is included in the following indices: MSCI World, CAC Next 20, SBF 120, CAC Large 60, CAC 40 ESG, CAC SBT 1.5 NR, CAC AllTrade, CAC AllShares, FTSE EuroMid, and STOXX600. Rexel is also part of the following SRI indices: FTSE4Good, Dow Jones Sustainability Index Europe, Euronext Vigeo Europe 120 and Eurozone 120, STOXX® Global ESG Environmental Leaders, and S&P Global Sustainability Yearbook 2022, in recognition of its performance in terms of Corporate Social Responsibility (CSR). For more information, visit CONTACTS FINANCIAL ANALYSTS/INVESTORS Ludovic DEBAILLEUX +33 1 42 85 76 12 PRESSE Brunswick: Laurence FROST +33 6 31 65 57 06 lfrost@ Attachment PR - Proposal of appointment veng
