La communication de la société sur la rémunération des mandataires sociaux est mauvaise. En effet, seul le montant global attribué au mandataires sociaux d'un montant de 589 000 € est communiqué.
Au total, 8 administrateurs peuvent être considérés comme non libres de conflit d'intérêts potentiel selon la définition Proxinvest, soit un taux d'indépendance de seulement 11%.
L'absence de convention au rapport spécial est, sauf opération non signalée aux commissaires aux comptes, le signe d'une bonne autonomie du projet de l'entrerprise et d'une meilleure intégrité économique du groupe (résolution 4).
Bernard Loiseau owns and operates restaurants, gift shops and is engaged in the hotel industry. Co.'s activities can be divided geographically in two areas: Burgundy, France and Paris, France. In Burgundy, France, Co. is engaged in the food service and the luxury hotel industries. Co. is also engaged in culinary consulting. In Paris, France, Co. owns and operates two restaurants (Restaurant Tante Marguerite and Restaurant Tante Louise).
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 :
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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