Report
Loïc Dessaint
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Etude AG du 01/09/2016

Chose rare, cette assemblée est convoquée afin de révoquer un administrateur, en l'occurence un membre de la famille de contrôle, Henri Jonathan Hottinger.

Entre conflits d'intérêts et accusations, un conflit s'est ouvert entre le plus jeune administrateur familial et les autres administrateurs sans que ce conflit ne soit clairement expliqué à ce stade aux autres actionnaires.

Underlying
Sofibus Patrimoine

Sofibus operates as a real estate company in France. Co. owns and manages corporate real estate properties with a total leasing area of 127,411 sq. m. primarily located in Ile-de-France, as of Dec 31 2009. Its property includes the Petits Carreaux business park.

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. 

Analysts
Loïc Dessaint

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