Etude de l'AG du 19/10/2017
La présente assemblée générale exceptionnelle est convoquée afin de mettre en place l'arrivée de Philippe Depoux en tant que directeur général. Sa politique de rémunération (résolution 1) et l'autorisation d'émission d'actions gratuites qui semble lui être destinée (résolution 3) pose des problèmes de transparence, de montant et de mesure de la performance, et nous ne pouvons les soutenir. Nous encourageons la société à suivre les recommandations du code Middlenext auquel elle déclare se référer.
La composition du conseil d'administration est préoccupante : à l'issue de la présente assemblée générale, il ne sera composé que de 33% de membres féminins et de membres libres de conflits d'intérêt. Ainsi, la société devra légalement régulariser son problème de féminisation d'ici 2020, sinon elle sera en contradiction avec la loi pour l'égalité réelle entre les femmes et les hommes. Toutefois, le candidat proposé étant libre de conflits d'intérêts, nous approuvons sa nomination (résolution 2).
Compagnie Lebon is a holding company. Through its subsidiaries, Co. is engaged in capital investment and hotel management. Co. is also engaged in real estate management. Its capital investment activities are carried out through PMC 1 (venture capital), PMV 1 (development of real estate assets), and Paluel-Marmont Finance (investment in funds managed by third parties which are engaged in LBO on large companies). Co.'s hotel management activities are carried out through its subsidiary Esprit de France, which renovates and operates Parisian hotels (Hotel Mansart, Hotel des Saint-Peres, Hotel d'Orsay, Hotel Parc St. Severin, Hotel de la Place du Louvre, Hotel Brighton and Hotel Aiglon).
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