Etude de l'AG du 26/09/2017
Après plusieurs années de recherche, la société semblait enfin avoir trouvé un administrateur qualifié d'indépendant (question qui était sa "priorité" depuis au moins 4 ans) en la personne d'Eve Amram. Cependant, celle-ci a annoncé à la société ne plus pouvoir assumer ses fonctions pour raisons personnelles.
Ainsi, la société propose la nomination de Claudine Capelli en remplacement d'Eve Amram ; le taux d'indépendance demeure donc irrémédiablement de 0%, celle-ci faisant partie du groupe actionnarial familial.
Et si le taux de féminisation atteint 40%, conformément à la Loi Copé-Zimmermann, on regrettera toutefois le manque d'informations communiquées par la société.
De la même façon, concernant sa politique de rémunération, la société ne communique aucune information qui permettrait à l'actionnaire de se faire une idée des structures et montants de rémunérations en jeu. C'est la raison pour laquelle nous ne soutenons pas les résolutions 5 et 6.
Capelli. Capelli SA is a France-based company engaged in the real estate development sector. The Company focuses on the property development and real estate promotion. The Company, along with its subsidiaries, is active in the provision of housing construction (group and individual) and carrying out the development of land areas (plot of building land). The Company operates in three countries, including France, Switzerland and Luxembourg. The Company holds stakes in various entities, including SAS 2C AMENAGEMENT, SAS CAPELLI PROMOTION, CAPELLI LUX SA, SNC LES COTEAUX DE LOGRAS, SCI LES JARDINS DE LEANE, SNC CAPELLI B1, SNC CAPELLI B2, SNC CAPELLI B3, SNC ORANGE and SAS CAPELLI FINANCEMENT, among others.
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