Report
Jehanne Leroy
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Compagnie Lebon - Assemblée Générale des actionnaires du 22 mai 2019

Le Conseil est majoritairement non indépendant, ce qui entraîne une recommandation négative pour le renouvellement du mandat de nombre d'administrateurs non libres de conflits d'intérêts.

La société fait preuve d'une carence dans sa communication de la rémunération du Directeur Général. En effet, ce dernier a bénéficié de l'attribution d'actions gratuites au cours de l'exercice écoulé, mais elle n'apparaît pas dans les éléments de rémunération attribués en 2018. De plus, ce plan d'attribution concerne tous les membres du Comité de direction et la société ne communique pas le nombre d'actions dont a bénéficié le Directeur Général.

Underlying
Compagnie Lebon SA

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).

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

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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
Jehanne Leroy

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