Fountaine Pajot - Assemblée Générale des actionnaires du 15 Février 2021
Proxinvest attire l'attention des actionnaires sur les points suivants.
Tout d'abord, Proxinvest regrette le fait que l’approbation du quitus soit au sein de la résolution d’approbation des comptes sociaux. En effet, Proxinvest soutient les comptes mais ne soutient pas le quitus et recommande donc de s’opposer à la résolution.
Ensuite Proxinvest note que la société est cotée sur un marché non réglementé (Euronext Growth), et que la société manque de transparence sur plusieurs éléments de sa gouvernance, notamment concernant l'activité de son conseil d'administration et la rémunération de ses dirigeants.
La résolution 6 concernant la fixation du montant global de la rémunération à répartir entre les membres du conseil ne sera pas soutenue en raison d'un problème de communication malgré un montant raisonnable car les modalités de versement ne sont pas indiquées.
Fountaine Pajot S.A. Fountaine Pajot SA manufactures cruising catamarans.
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