Report
Jehanne Leroy
EUR 1000.00 For Business Accounts Only

Clasquin - Assemblée Générale des actionnaires du 10 Juin 2020

La séparation des fonctions de Président et de Directeur général et bienvenue, de même que la nomination de Claude Revel, candidate libre de tout conflit d'intérêts. On regrettera toutefois que le conseil ne comprenne pas une majorité d'administrateurs libres de tout conflit d'intérêts.

On regrettera également que la société ne communique pas la nature des dépenses non déductibles qui 'élève à pourtant plus de 120 000 € et plus de 3% du RNPG. Cela ne nous permet pas de soutenir la résolution 1 relative aux comptes sociaux.

Underlying
Clasquin SA

Clasquin Group designs and supervises the entire overseas transport & logistics chain. Co. has two operating segments: air and sea freight forwarding and related services ("overseas freight") and IT service contractor ("IT services"). The air freight forwarding and related services ("overseas freight") segment comprises of three business lines: air freight forwarding and related services, sea freight forwarding and related services, other services not included in air and sea freight (including related services) are grouped into the "others" business line.

Provider
Proxinvest
Proxinvest

Founded in 1995, Proxinvest is an independent proxy firm supporting the engagement and proxy analysis processes of investors. Proxinvest mission is to analyse corporate governance practices and resolutions proposed at general meetings of listed firms.

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Analysts
Jehanne Leroy

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