Compagnie Lebon - Assemblée Générale des actionnaires du 22 mai 2019
Le Conseil est majoritairement non indépendant, ce qui entraîne une recommandation négative pour le renouvellement du mandat de nombre d'administrateurs non libres de conflits d'intérêts.
La société fait preuve d'une carence dans sa communication de la rémunération du Directeur Général. En effet, ce dernier a bénéficié de l'attribution d'actions gratuites au cours de l'exercice écoulé, mais elle n'apparaît pas dans les éléments de rémunération attribués en 2018. De plus, ce plan d'attribution concerne tous les membres du Comité de direction et la société ne communique pas le nombre d'actions dont a bénéficié le Directeur Général.
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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