Report
EUR 1000.00 For Business Accounts Only

1000Mercis - Assemblée Générale des actionnaires du 3 Juin 2020

La société est cotée sur le marché Alternext où les obligations de communication sont moins exigeantes. Proxinvest regrette le manque d’information concernant les membres du Conseil (nombre d’actions détenues, nombre de réunions et taux d’assiduité) ainsi que l’absence de communication détaillée des honoraires des commissaires aux comptes.

La société ne propose pas de distribution cette année, après avoir versé 0,30 € l'an passé. En effet, en raison de la crise du Covid-19, la société nous indique que la perte de chiffre d’affaires sera mécaniquement importante sur les 3 à 6 prochains mois. Ainsi, pour prémunir le Groupe face aux difficultés conjoncturelles, le Conseil propose de ne pas distribuer de dividendes au titre de l’exercice 2019. Suite à cette décision, Proxinvest recommande de s’opposer aux résolutions 8 et 9 (réductions éventuelles de capital).

Underlying
1000mercis

1000Mercis. 1000mercis SA is a France-based company engaged in advertising and marketing sector. The Company creates conquest and loyalty marketing solutions for businesses through interactive marketing and publicity and through mobile marketing. It provides services through inactive media, such as Internet, mobile phones, among others. It provides database analysis with knowledge of online statistical models and a test and learns approach. The Company also pursues expertise in the field of online database conception, development and exploitation. Its clients are YAHOO!, Easyjet.com, Meetic, Accor, ebookers, Tagheuer, Adidas, BNP Paribas, among others. The Company operates through subsidiaries Ocito, based in Paris and 1000mercis Ltd, based in London.

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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