Report
Charles Pinel
EUR 974.36 Purchase single report

Etude de l'AG du 30/09/2016

En matière de gouvernance, le conseil se caractérise par un nombre de membres trop restreint dont aucun ne peut être considéré comme libre de conflits d'intérêts potentiels (3 personnes dont 2 membres de la famille fondatrice). Le Directoire comprend également 3 personnes de cette famille sur 5 membres. Une ouverture  du conseil permettrait d'apporter un regard extérieur nouveau et indépendant que  les actionnaires de contrôle n'ont aucune raison d'appréhender.


De nombreuses résolutions d'augmentation de capital ne seront pas soutenues en raison des montants demandés et de leur maintien en période d'offre publique(résolutions 10 à 16). Une demande d'attribution d'actions gratuites en faveur des salariés et mandataires sociaux dirigeants est également bien trop généreuse pour  être acceptée (résolution 19).

Underlying
LDLC.com

LDLC Com SA is a France-based company engaged in the sale and distribution of computer and multimedia equipment. Its product range includes electronic components, network equipment, software, connections, portable computers, hi-fis and videos, digital cameras, digital versatile discs (DVDs) and peripherals. The Company sells its products online and through two showrooms in Lyon and in Paris, as well as 11 branch offices. It also offers delivery services throughout France, Belgium and Switzerland. LDLC.Com SA's subsidiaries include Hardware.fr, Textorm Sarl, DLP-Connect, Plugsquare and Anikop, all operating in the information technology (IT) market. The Company operates various websites, including aideonline.com, fillspot.com, ldlc.com and maginea.com, among others. It merged with Domisys SAS. It operates through Domimo 2 SCI and Domimo 3 SCI.

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
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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
Charles Pinel

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