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).
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.
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