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Etude de l'AG du 30/11/2016

Le 1 janvier 2016, la société a modifié la structure de la société pour avoir une Conseil de Surveillance et Directoire. Ce qui requit une séparation des fonctions dePrésident et Directeur Général, ces modifications soient bienvenues et démontrent la volonté de la société d'instaurer une bonne gouvernance.

Malheureusement, la société continue de conclure des conventions avec certains de ses administrateurs non exécutifs (notamment avec Marc Goldberg jusqu'au administrateur et proposé comme censeur de 253 000 €).

Par ailleurs, les autorisations d'opérer sur le capital (rachat, augmentations de capital) sont toujours maintenus en période d'offre publique, ce qui là encore, ne respecte pas la liberté des actionnaires puisque constitue un dispositif protectionniste anti OPA, faussant ainsi le libre jeu de l'offre et des surenchères.

Underlying
Claranova SA

Avanquest Software and its subsidiaries are engaged in manufacturing and distributing of communication software. Co. markets its communication software through Original Equipment Manufacturer (OEM) agreements signed with international modem, computer and cellular phone vendors. Co. also sells its communication software "in shops" through a network of Resellers and, currently, on its Web sites. In addition to the software, Co. provides customers with the software medium (floppy disks or CD-ROM), and an electronics User Guide and online help, included with the product. Co.'s Customer Service department can also provide clients with technical assistance for its products.

Provider
Proxinvest
Proxinvest

Founded in 1995, Proxinvest is an independent proxy firm supporting the engagement and proxy analysis processes of investors. Proxinvest mission is to analyse corporate governance practices and resolutions proposed at general meetings of listed firms.

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