Report
EUR 508.94 For Business Accounts Only

Proxy Report - 06/04/2018

La société propose de nommer 3 nouveaux administrateurs indépendants. Le taux d’indépendance passe ainsi de 28,6% à 35,7%.

Cette amélioration est bienvenue. Malgré les recommandations du code Afep/Medef qui indique qu’il est souhaitable que les SCA appliquent les mêmes règles de rémunération que pour les SA, la société continue de ne pas s’y plier.

De plus, bien que le gérant soit considéré comme un mandataire social dirigeant et donc soumis au vote impératif sur sa rémunération, la société ne se plie toujours pas à l’exercice.

Underlying
Covivio Hotels SCA

Fonciere Des Murs is a real estate company. Co. specializes in the long-term holding of operating facilities in the hotel, health-care, leisure and restaurant sectors. Co. is also engaged in the development of business premises. Co. is a partner with groups seeking to outsource their property assets and those seeking to have their operating facilities managed by professionals. As of Dec 31 2010, Co.'s portfolio comprised 187 hotels, 3 seawater-therapy institutes, 47 nursing homes, 3 follow-up care and rehabilitation clinics, 2 psychiatric clinics, 4 surgery clinics, 177 restaurants, 58 garden centres and 5 holiday villages.

Provider
Proxinvest
Proxinvest

Founded in 1995, Proxinvest is an independent proxy firm supporting the engagement and proxy analysis processes of investors. Proxinvest mission is to analyse corporate governance practices and resolutions proposed at general meetings of listed firms.

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