CBO Territoria - Assemblée Générale des actionnaires du 5 juin 2019
Bien que la communication de la société sur les rémunérations attribuées pourrait être grandement améliorée, les montants attribués sont plutôt modérés et le bonus du dirigeant semble globalement plutôt aligné avec les performances du groupe. Nous soutenons donc la résolution 8.
Quant à la politique de rémunération pour l'exercice 2019, l'absence de communication sur les montants constitue un blanc-seing accordé au Conseil (résolution 9).
Concernant la convention réglementée conclue avec Oppidum Patrimonial et non autorisée préalablement par le Conseil (résolution 5), nous pensons qu'une base de calcul plus appropriée dans la présentation de la facturation permettrait aux actionnaires de se prononcer de manière plus éclairée. En effet, la rémunération d'Oppidum Patrimonial d'un montant de 12% HT s'imputant sur le total du prix de vente TTC des immeubles en l'état futur d'achèvement fait ressortir un montant réel pour CBo Territoria de 14,4% du prix de vente HT.
Enfin, pour les opérations sur le capital de la société, Proxinvest s'oppose à leur maintien en période d'offre publique, en raison de leur possible utilisation comme dispositif anti-OPA.
Cbo Territoria SA. CBo Territoria SA is a France-based company primarily engaged in real estate, construction and development, as well as business and residential property management. As of December 31, 2011, the Company owned land situated on the La Reunion Island, including in Sainte Marie, Saint Paul, Saint Leu and Saint Pierre. It provides experience, construction and development services for residential purpose through CBo Habitat and for professionals through CBo Entreprise, as well as real estate management services through CBo Gestion Immobiliere. As of December 31, 2011, the Company was 19.45%-owned by Jaccar Holdings. CBo Territoria SA operates various subsidiaries, including CBo Property, SCI Le Neptune, SCI Les Boreales, SCCV Eco Parc Portail and SNC Cap Horizon, among others.
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