Fonciere des Murs - Proxy Report - 14/09/2018
La société décide de coopter comme membre du conseil Foncière Margaux, filiale de Foncière des Régions (Covivio), principal actionnaire, en remplacement de GFR Kléber, autre filiale qui a été dissoute. Proxinvest regrette que la société n'ait pas saisi l'occasion pour augmenter le nombre de membres libres de conflits d'intérêt au sein du conseil dont le taux d'indépendance ne s'élève qu'à 28,57%. Par ailleurs, la représentante de Foncière Margaux, Marielle Seegmuller, représentait déjà au conseil GFR Kléber et n'avait assisté qu'à 75% des réunions du conseil lors de l'exercice précédent (résolution 1).
En cohérence avec le changement de dénomination sociale de Foncière des Régions en Covivio lors de l'assemblée générale du 6 septembre 2018 et pour prendre en compte l'évolution des implantations géographiques des investissements, il est proposé que Foncière des Murs devienne Covivio Hotels (résolutions 2 et 5).
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.
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