BigBen Interactive - Assemblée Générale des Actionnaires du 24 Juillet 2020
L'année 2019-2020 aura été marquée par une séparation des fonctions de Président et de Directeur Général. Cette sépération des pouvoirs de contrôle et de direction est appréciable.
Face à l'impact de la crise sanitaire, dont les conséquences sont encore difficilement quantifiables, Proxinvest recommande l'approbation de l'affectation du résultat (résolution 3).
Les politiques de rémunération du Président, Directeur Général et Directeur Général Délégué pour l'exercice 2020-2021 permettent l'attribution de montants potentiellement excessifs (résolutions 5, 6 et 7).
Bigben Interactive is engaged in designing and distributing accessories for video game consoles for the European markets (France, Germany, Belgium, Luxemburg, the Netherlands). Co.'s activities can be divided into four categories: design and distribution of accessories for video game consoles (controllers, steering wheels, memory cards, pistols); exclusive distribution of video game software; non exclusive distribution of video game consoles and software; publication and distribution of promotional products (USB keys, watches, electronic gifts, audio gifts).
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