Europcar Mobility Group - Assemblée Génrale des actionnaires du 20 Janvier 2021
Assemblée générale extraordinaire très importante visant à proposer un plan de restructura on de la de e et de recapitalisa on afin d'alléger la de e et de financer les pertes opéra onnelles et inves ssements.
La part des financements auxquels les ac onnaires pourront par ciper est très limité (50M€ avec DPS). Les créanciers conver ront une par e de la de e en capital, souscriront à 200M€ en numéraire et ob endront des BSA exerçables à 0,01€.
Post-opéra ons les ac onnaires actuels ne dé endront plus qu'entre 3,1% et 8,4% du capital et les créanciers entre 91,6% et 96,9%.
Proxinvest émet ses commentaires et réserves au sein de la résolu on 4.
La société profite de ce changement capitalis que pour passer en conseil d'administra on (structure moniste) plutôt qu'en structure duale à directoire et conseil de surveillance et refonde la composi on du conseil suite à l'entrée au capital des fonds obligataires anglo-saxons.
Après avoir introduit Europcar en bourse, Eurazéo se retrouvera fortement dilué et qui e donc le conseil.
Europcar Groupe SA is part of the mobility sector as a handler in rental vehicles. Co.'s objective is to provide the mobility solution that meets its customers' needs in a market where expectations are constantly changing. Co. offers mobility solutions extending from short-term vehicle rental, via its three main brands, Europcar®, Ubeeqo® and InterRent®, and chauffeur services to car-sharing and a platform offering mobility services. Ubeeqo, a specialist in car-sharing, and E-Car Club, a car-sharing start-up offering an entire fleet of electric vehicles in the United Kingdom, have broadened Co.'s mobility offer through its subsidiary, Europcar Lab.
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