Report
Charles Pinel
EUR 1000.00 For Business Accounts Only

Capelli - Assemblée Générale des actionnaires du 11 Septembre 2019

Afin de pouvoir remplir au mieux la mission de surveillance et de protection de l’ensemble des actionnaires qui lui incombe, il nous semblerait préférable que le conseil ne soit pas composé de seulement quatre membres dont trois dirigeants et trois membres de la famille Capelli.

Comme lors des années précédentes, la transparence sur la rémunération des dirigeants est très largement insuffisante pour que les actionnaires comprennent les montants en jeu. Les résolutions 5 à 8 ne pourront donc pas être approuvées.

La plupart des résolutions financières ne seront pas soutenues en raison de leurs utilisations possibles en période d'offre publique et/ou de leurs montants importants (résolutions 10 et 11).

Underlying
Capelli

Capelli SA is a France-based company engaged in the real estate development sector. The Company focuses on the property development and real estate promotion. The Company, along with its subsidiaries, is active in the provision of housing construction (group and individual) and carrying out the development of land areas (plot of building land). The Company operates in three countries, including France, Switzerland and Luxembourg. The Company holds stakes in various entities, including SAS 2C AMENAGEMENT, SAS CAPELLI PROMOTION, CAPELLI LUX SA, SNC LES COTEAUX DE LOGRAS, SCI LES JARDINS DE LEANE, SNC CAPELLI B1, SNC CAPELLI B2, SNC CAPELLI B3, SNC ORANGE and SAS CAPELLI FINANCEMENT, among others.

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.

Proxinvest main services are :

  • ​Proxy reports
  • Definition and monitoring of client customized voting guidelines
  • Corporate Governance Data and Rating
  • Thematic research
  • Engagement support

Proxinvest has been a pioneer and champion of good corporate governance and has grown into a recognised expert in the field.

Proxinvest is independently-owned and only works for investors : Proxinvest does not provide consulting services to the companies it covers, mitigating related risks to its clients and ensuring the independence of our analysis. As a result Proxinvest is able to take a robust, independent, engaged and unconflicted view of the companies in which our clients invest.

As Managing Partner of Expert Corprate Governance Service Ltd (ECGS), Proxinvest has built a large network of corporate governance experts to support clients in corporate governance analysis worldwide. 

Analysts
Charles Pinel

Other Reports on these Companies
Other Reports from Proxinvest
Other Reports from these Analysts

ResearchPool Subscriptions

Get the most out of your insights

Get in touch