AgroGeneration - Assemblée Générale des actionnaires du 26 Juin 2020
Bien que la société ne soit pas obligée de soumettre la rémunération de ses dirigeants à l'approbation des actionnaires, il serait de bonne pratique de proposer un vote sur la rémunération versée au titre de l'exercice passé (ex-post) et sur la politique de rémunération applicable pour l'exercice à venir (ex-ante).
Le Conseil d'Administration présente un taux de féminisation nul et un taux d'indépendance insuffisant. Ce sont des points cruciaux en matière de gouvernance d'entreprise qui attirent négativement l'attention des investisseurs, tant nationaux qu'étrangers.
Depuis plusieurs années, la société soumet à l'approbation des actionnaires des conventions de prêts avec l'actionnaire de contrôle à des taux d'intérêts bien supérieurs à ceux proposés par le système bancaire. A ce titre, le rapport sur les conventions réglementées ne sera pas soutenu (résolution 4).
Agrogeneration SA is a France-based company engaged in the fishing and farming industry. The Company is a producer of grain and oilseeds. Following its merger with Harmelia, the Company becomes the producer of grain and oilseeds in Ukraine. Agrogeneration SA focuses mainly on the production in Ukraine, both in terms of cultivated acreage and operational efficiency. The Company follows traditional crop rotation and puts money into fertilizers, seeds, and agricultural chemicals for the purpose of achieving profitability crop. Operated farmlands of Agrogeneration SA are located in a number of regions in Ukraine, such as Kharkiv, Lviv and Sumy, among others, which represent standards and a propitious climate for achieving yields.
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