Etude de l'AG du 05/05/2017
La société propose trois résolutions pour approuver les conventions réglementées conclues au cours de l'exercice, ce qui permet un vote distinct, appréciable pour les actionnaires, mais ne soumet pas les anciennes conventions qui continuent de produire leurs effets, ce qui est regrettable (résolutions 4 à 6). Parmi elles figure la convention passée avec Euris dont la rémunération augmente sensiblement (+8,3%).
Deux résolutions permettent de se pencher sur la rémunération de Jean-Charles Naouri. Bien que les montants et la structure de sa rémunération soient acceptables, le problème du manque d'information sur les conventions réglementées et les relations avec les parties liées au sein de l'ensemble du groupe demeure (résolutions 7 et 8).
Le conseil continue de présenter une absence de majorité de membres libres de conflits d'intérêts malgré la proposition de nommer une nouvelle administratrice indépendante (résolution 14). Par conséquent, la plupart des renouvellements proposés ne seront pas soutenus (résolutions 10 à 13).
Casino Guichard-Perrachon is a food retailer based in France. Co. operates hypermarkets, supermarkets, discount stores, convenience stores and cafeterias. Co.'s stores are discount stores selling groceries and consumer goods, and providing services like financial and insurance services, real estate, and restaurants. Co. operates hypermarkets under the brand Geant Casino; urban and rural supermarkets under the brand Casino Supermarches; city-centre supermarkets under the brand Monoprix; convenience/national superettes under the brands Petit Casino, Vival and Spar; covenience-paris area stores under the brand Marche Franprix; and discount stores under the brand Leader Price.
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