Claranova SE - Assemblée Générale des Actionnaires du 29 Juillet 2020
Gouvernance
La société propose la nomination de 3 administrateurs. Si l'on regrettera que la société ne donne pas les raisons pour lesquelles ces candidats ont été choisis, Proxinvest n'a pas identifié de conflit d'intérêts potentiels et soutient leurs nominations.
Augmentation de capital réservée (résolution 4)
Lors de l’AG de décembre 2019, la même résolution avait été proposée et l'association ADANOVA avait proposé une résolution alternative. Faute de quorum, la résolution de la société n’avait pas été soumise aux voix et faute de preuve de détention de la part de capital nécessaire, la résolution alternative d’ADANOVA avait été retirée du vote.
La rédaction ici proposée semble résulter d'un compromis entre la société et l'association, ce qui est un signe de bonne écoute de la part de la société.
Toutefois, cette augmentation de capital peut être utilisée comme arme anti-OPA très puissante, ce qui ne respecte pas nos principes et le jeu de l’offre et des surenchères. Nous ne la soutenons donc pas.
Claranova SA, formerly Avanquest SA, is a France-based holding company engaged in the technology industry. The Company operates through three businesses including Avanquest Software, that develops, publishes and markets Personal Computer (PC) software products in several categories, including system utilities, home graphics, digital imaging and small business solutions; the PlanetArt business operates a print-on-demand platform, which features five brands covering both Website and mobile application technologies. Among its applications is FreePrints, a mobile photo printing solution for iOS and Android. The Company also operates through myDevices business, which enables enterprises to design, prototype and commercialize Internet of Things (IoT) solutions through Cayenne, a drag-and-drop IoT project builder. Claranova SA offers its products and services in approximately 100 countries worldwide.
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