Report
Pauline Delecourt
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U10 - Assemblée Générale des actionnaires du 5 juin 2019

Suite au transfert des titres de la Société sur Euronext Growth le 6 août 2018, la Société n’a plus d’obligation de se référer au Code de Gouvernance MIDDLENEXT auquel elle se référait depuis 2010 pour l’élaboration du rapport du Président sur le gouvernement d’entreprise, le contrôle interne et la gestion des risques prévu à l’article 225-37 du Code de Commerce et relatif à l’exercice clos le 31 décembre 2009. La société ne précise pas à quel code elle se réfère. Proxinvest avait déjà souligné l’année précédente que ce changement vers un marché moins règlementé était regrettable ; communications plus lacunaires et une baisse de la gouvernance.

Le conseil d’administration ne compte que 3 membres avec un taux d’indépendance nul et aucune femme.

Underlying
U10
U10

U10 creates specialized product lines developed around household and personal leisure goods and accessories, outsources production to subcontractors and sells them to distributors and importers. Co. has two business divisions. The Full Services division is primarily focused on French distributors and provides sales and logistics services. The Trading and Full Container division operates in China and Spain. It proposes turnkey merchandising lines to importers. It processes unit orders involving larger volumes than those for the Full Services division with longer delivery periods on a full container basis to the customer's own logistics platforms.

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
Pauline Delecourt

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