Fnac - Assemblée générale des actionnaires du 23 mai 2019
Cette année la société propose de modifier ses statuts pour permettre la mise en place d'un échelonnement des mandats des membres du conseil. De ce fait, la société propose 3 renouvellements et 3 nominations. Au regard de la bonne indépendance du conseil, la quasi-totalité de ces résolutions seront soutenues à l'exception de celle de Daniela Weber-Rey du fait de son taux de participation faible et non expliqué.
Par ailleurs la société propose d'augmenter la rémunération fixe d'Enrique Martinez de 200 000 € ce qui implique une hausse potentielle de sa rémunération totale de 55%; De plus cette rémunération totale potentielle pourra excéder la médiane des rémunérations des dirigeants de son indice. De ce fait Proxinvest recommande de voter contre cette politique.
Fnac Darty is engaged in the leisure and entertainment, technology, and household appliances retail market in France and a player on markets in other countries where it operates such as Spain, Portugal, Belgium, the Netherlands and Switzerland. Fnac Darty also has franchise operations in Morocco, Qatar and Ivory Coast.
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