Ecoslops - Assemblée Générale des actionnaires du 11 Juin 2020
Il est appréciable que la société pense à se conformer au Code Middlenext sans être cotée sur un marché réglementé.
Proxinvest considère que l'établissement de convention de services entre la société et un administrateur est source de conflits d'intérêts potentiels. Ainsi, les résolutions 4 et 7 ne seront pas soutenues. En revanche, la nomination d'un administrateur indépendant supplémentaire est appréciée (résolution 18).
Appartenant à un marché non-réglementé, la rémunération des dirigeants n'est pas soumise à l'approbation de l'Assemblée Générale, ce qui est regrettable.
Les autorisations d'augmentation de capital sont maintenues en période d'offre publique. Celles sans DPS excèdent les plafonds préconisés par la politique de vote de Proxinvest et permettent des décotes trop généreuses. Elles sont donc potentiellement défavorables aux intérêts des actionnaires et ne seront pas soutenues (résolutions 10 à 13).
Ecoslops SA. Ecoslops SA is a France-based company principally engaged in the converting pertroleum residues from shipping (slops and sludge) in new marine fuels recycled. The Company offers seaports, residues collectors, ship-owners and bunker suppliers with a technology to recycle oily waste of ships. Ecoslops SA is active in promoting the development of the P2R unit by its incorporation in a more global plant: Oil Waste Processing Plant (OW2P). The OW2P technology combines a refining petroleum process (P2R) with appropriate clean water. The Company recycles the waste in order to be used in electricity production and steam production among others. The Company's fuel production is located in the port of Sines, Portugal.
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