Report
Jehanne Leroy
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Covivio Hotels, 5 Avril 2019

Le 21 février 2019, la société a conclu un contrat d'apport en nature, dont l'approbation est soumise à la présente Assemblée Générale, portant sur l'intégralité des parts sociales de la SCI Ruhl-Côte d'Azur et sur une créance d'un montant de 10 500 000 € détenue par la Covivio au titre d'un contrat de prêt intragroupe sur cette même SCI. Cette opération semble équitable et justifiée, Proxinvest la soutient.

Il est regrettable que cette année encore, la société ne soumette toujours pas la rémunération du gérant au vote de l'Assemblée Générale, alors que le gérant est considéré comme un dirigeant mandataire social.

Underlying
Fonciere des Murs

Fonciere Des Murs is a real estate company. Co. specializes in the long-term holding of operating facilities in the hotel, health-care, leisure and restaurant sectors. Co. is also engaged in the development of business premises. Co. is a partner with groups seeking to outsource their property assets and those seeking to have their operating facilities managed by professionals. As of Dec 31 2010, Co.'s portfolio comprised 187 hotels, 3 seawater-therapy institutes, 47 nursing homes, 3 follow-up care and rehabilitation clinics, 2 psychiatric clinics, 4 surgery clinics, 177 restaurants, 58 garden centres and 5 holiday villages.

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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Analysts
Jehanne Leroy

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