Chargeurs - Assemblée Générale des actionnaires du 6 mai 2019
Cette année encore, l'approbation des comptes sociaux est regrettablement associée au quitus en faveur des administrateurs, ce qui entraîne une recommandation négative pour l'ensemble de la résolution relative à l'approbation des comptes sociaux (résolution 1).
De même, la société propose à nouveau une option pour le paiement du dividende en actions avec décote à laquelle s'oppose systématiquement Proxinvest (résolutions 4 et 5) ainsi qu'au renouvellement du censeur (résolution 12).
En matière de rémunération, le montant de l'enveloppe des jetons de présence pour les membres du conseil est trop élevé pour être soutenu tout comme les montants de la rémunération du Président-Directeur général (résolutions 7, 13 et 14).
Chargeurs SA is a France-based company, which provides customizable specialty material solutions. The Company and its subsidiaries operate in four sectors: Protective Films, Fashion Technologies, Museum Solutions and Luxury Materials. Protective Films designs, produces and markets technical solutions to protect the quality of steel, aluminum, plastic or other surfaces during the transformation process, as well as film application machines. Fashion Technologies produces and markets linings for clothing. Museum Solutions includes the industrial divisions Senfa, specialized in the functionalization of technical textiles, and Chargeurs Creative Collection, specialized in the provision of services to cultural institutions. Luxury Materials manufactures and markets combed wool ribbons. The Company is active globally.
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