Etude de l'AG du 27/09/2016
En matière de gouvernance, le conseil se caractérise par un nombre de membres trop restreint dont aucun ne peut être considéré comme libre de conflits d'intérêts potentiels (4 personnes dont 3 dirigeants). La société indique depuis l'exercice 2012-2013 que la recherche d'administrateurs indépendants constitue l'une de ses priorités, ce qui laisse penser que nous avons une interprétation différente du mot priorité.
Par ailleurs, les résolutions d'augmentation de capital ne peuvent être soutenues en raison des montants demandés et de leur maintien en période d'offre publique (résolutions 9 à 14).Â
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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