Etude de l'AG du 05/09/2017
La présente assemblée a pour but d'approuver la distribution exceptionnelle de dividendes, les conditions suspensives qui assortissaient l’autorisation de distribuer des dividendes aux actionnaires dans le cadre du plan de sauvegarde de la holding du groupe ayant été remplies.
Au regard de la situation financière du groupe, la distribution proposée semble acceptable et nous soutenons cette proposition. On notera qu'au regard de l'actionnariat du groupe (détenu à 79,64% par le concert Financière Partouche et BCP), les membres du concert devraient au total bénéficier d'un dividende total d'environ 2,4 M€ (dont 2 M€ à Financière Partouche seule).
Groupe Partouche SA. Groupe Partouche SA is France-based company that operates casinos in France, Belgium Sweden and Tunisia. The Company manages over 40 casinos, of which most are located in France. Its casinos offer a range of table games, such as boule, roulette, blackjack, baccarat and craps, but also fruit machines, video games and slot machines. Additionally, the Company manages hotels, spa centers, golf courses and restaurants, as well as provides professional events management services. Groupe Partouche SA is active through its various subsidiaries, such as Compagnie Europeenne de Casinos SAS, Societe du Casino de Saint-Amand SA, Hotel International de Lyon SA, Groupe Partouche International SA, SARL Hotel Cosmos, Societe Civile Immobiliere de la Rue Royale, among others.
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.
Proxinvest main services are :
- Proxy reports
- Definition and monitoring of client customized voting guidelines
- Corporate Governance Data and Rating
- Thematic research
- Engagement support
Proxinvest has been a pioneer and champion of good corporate governance and has grown into a recognised expert in the field.
Proxinvest is independently-owned and only works for investors : Proxinvest does not provide consulting services to the companies it covers, mitigating related risks to its clients and ensuring the independence of our analysis. As a result Proxinvest is able to take a robust, independent, engaged and unconflicted view of the companies in which our clients invest.
As Managing Partner of Expert Corprate Governance Service Ltd (ECGS), Proxinvest has built a large network of corporate governance experts to support clients in corporate governance analysis worldwide.
Unfortunately, this report is not available for the investor type or country you selected.
Browse all ResearchPool reportsReport is subscription only.
Thank you, your report is ready.
Thank you, your report is ready.