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Etude de l'AG du 26/04/2017

Le 6 janvier 2017, le conseil d'administration a décidé de mettre fin au mandat de Directeur général de Philippe Depoux et de nommer Méka Brunel en son remplacement. Suite à ce départ, Philippe Depoux s'est vu verser une indemnité de départ représentant deux ans de sa rémunération salariale (fixe et variable), ce qui est excessif selon Proxinvest (résolution 8).

Par ailleurs, seule la nouvelle convention réglementée conclue lors de l'exercice 2016 est soumise au vote des actionnaires. Cette résolution ne permet donc pas aux actionnaires de voter sur l'intégralité du rapport spécial des commissaires aux comptes, ce qui ne respecte pas l'article L225-40 du Code de commerce (résolution 6).

Underlying
Gecina

Gecina is a rental real estate company. Co.'s purpose is to operate individual rental properties or group of properties located mainly in France. Co.'s properties include commercial assets (offices and retail outlets), residential assets, logistics assets, hotels and healthcare facilities. Co. is organized around two main sectors and one ancillary segment: Economic sector comprising the commercial segment (offices and retail outlets), the portfolio of logistics properties and of hotel buildings; Demographic sector comprising traditional residential units (housing units property holding), portfolio of students residences and of healthcare facilities; Ancilary segment of real estate services.

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. 

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