Frey - Assemblée Générale des Actionnaires du 20 mai 2020
Un pacte d'actionnaires en date du 15 mai 2019 a été conclu entre Prédica, AG Real Estate, Monsieur Antoine Frey et Firmament Participations, afin de régir leurs relations d'actionnaires. Les parties au contrat n'entendent pas agir de concert mais ont cependant décidées de s'accorder sur les points suivants:
- la composition du Conseil d'administration et ses Comités ;
- les modalités de transfert des actions détenues par les parties au contrat.
Le contenu du pacte d'actionnaires est communiqué en page 54 du Document d'Enregistrement Universel 2019.
Les augmentations de capital effectuées ces dernières années (2019, 2018, 2017 et 2015) ont maintenues le droit préférentiel de souscription. Cette pratique est appréciable et respectueuse des intérêts des actionnaires. Notons cependant que les autorisations de la présente assemblée générale sont regrettablement maintenues en période d'OPA.
Concernant les rémunérations attribuées aux mandataires sociaux dirigeants pour l'exercice 2019 ; bien que les montants restent acceptables, la transparence de la société sur l'attribution de la rémunération variable annuelle met l'actionnaire dans l'incapacité de pouvoir évaluer par lui-même l'alignement de la rémunération des dirigeants avec les performances de la société (résolutions 7 à 10).
Frey SA, (formerly Immobiliere Frey SA), is a France-based company engaged in the real estate investment activities. The Company specializes mainly in the retail parks and operates as investor, developer, promoter, business initiator and manager. It offers various services, such as prospecting for land, town planning, construction of buildings and the management of parks, among others. Frey SA's premises are mainly located throughout France and Spain, and comprise such assets as Les 3 Frontieres in Mont-Saint-Martin, Clos du Chene in Marne la Vallee, Parc des Moulins and El Golf in Talavera de la Reina, Spain. The Company operates through its subsidiaries, including SL Frey Invest Barcelona, SL Parla Natura and SNC La Rive de la Garonne, among others. In May 14, 2013, it announced that its acquired a Conforama shop in Torcy through its investment vehicle Frey Retail Fund.
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