La présente assemblée générale exceptionnelle est convoquée afin de mettre en place l'arrivée de Philippe Depoux en tant que directeur général. Sa politique de rémunération (résolution 1) et l'autorisation d'émission d'actions gratuites qui semble lui être destinée (résolution 3) pose des problèmes de transparence, de montant et de mesure de la performance, et nous ne pouvons les soutenir. Nous encourageons la société à suivre les recommandations du code Middlenext auquel elle déclare se référer.
La composition du conseil d'administration est préoccupante : à l'issue de la présente assemblée générale, il ne sera composé que de 33% de membres féminins et de membres libres de conflits d'intérêt. Ainsi, la société devra légalement régulariser son problème de féminisation d'ici 2020, sinon elle sera en contradiction avec la loi pour l'égalité réelle entre les femmes et les hommes. Toutefois, le candidat proposé étant libre de conflits d'intérêts, nous approuvons sa nomination (résolution 2).
Compagnie Lebon is a holding company. Through its subsidiaries, Co. is engaged in capital investment and hotel management. Co. is also engaged in real estate management. Its capital investment activities are carried out through PMC 1 (venture capital), PMV 1 (development of real estate assets), and Paluel-Marmont Finance (investment in funds managed by third parties which are engaged in LBO on large companies). Co.'s hotel management activities are carried out through its subsidiary Esprit de France, which renovates and operates Parisian hotels (Hotel Mansart, Hotel des Saint-Peres, Hotel d'Orsay, Hotel Parc St. Severin, Hotel de la Place du Louvre, Hotel Brighton and Hotel Aiglon).
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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Ford Equity International Research Reports cover 60 countries with over 30,000 stocks traded on international exchanges. A proprietary quantitative system compares each company to its peers on proven measures of business value, growth characteristics, and investor behavior. Ford's three recommendation ratings buy, hold and sell, represent each stock’s return potential relative to its own country market.. The rating reports which are generated each week, include the fundamental details behind each recommendation and reflect the fundamental and price data as of the last trading day of the week...
General: Supervisory Board member Prof. Dr. Theo Siegert is a member of the Adivsory Committee of DSW, the local partner of ECGS. This report has been prepared using standard ECGS guidelines. Item 1: Unlike at German stock corporations, shareholders of a KGaA are legally required to vote on the annual accounts. Item 5: In financial year 2018, the Supervisory Board of Henkel Management AG, in line with recommendations of the Shareholders' Committee's Human Resources Subcommittee, decided to adopt various changes to the Management Board members' remuneration system, applicable as of financial ...
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