Kaufman & Broad - Assemblée Générale des actionnaires du 5 mai 2020
La rémunération du Président Directeur Général au titre de l'exercice 2019 représente 313% de la médiane des rémunération totales des dirigeants des 250 premières capitalisation boursières françaises. Le montant ne nous permet pas de recommander l'approbation (résolution 8).
Les conséquences juridiques d'un rejet de la résolution d'approbation du rapport sur la rémunération (résolution 9) serait l'obligation pour le Conseil d'Administration de proposer une nouvelle politique de rémunération à l'assemblée générale et la suspension des jetons de présence jusqu'à son adoption. Proxinvest souhaite voir le conseil proposer une politique de rémunération amendée.
Concernant la ratification de la cooptation de Monsieur André Martinez, bien que nous reconnaissons l'expertise qu'il peut avoir sur le secteur en ayant été Président du Conseil d'Administration d'Icade jusqu'en 2019, celui-ci est considéré comme membre non libre de conflits d'intérêts (résolution 10).
Kaufman & Broad SA is a France-based property developer and builder. The Company is principally engaged in the development of single family homes and apartments, commercial real estate activity, as well as the provision of residence services for business tourists and students. The Company is involved in all stages of implementation of a development program, land research to commercialization of housing through project design, the filing of a building permit and after-sales service. The Company has operations in numerous cities in France, such as Bayonne, Bordeaux, Grenoble, Lille, Lyon, Marseille, Montpellier, Nantes, Nice, Paris, Rouen, Strasbourg, Toulon and Toulouse, among others. Furthermore, the Company provides construction of logistics platforms and warehouses. It is also operational through a number of subsidiaries, including Kaufman & Broad Pyrenees-Atlantiques, Kaufman & Broad Homes SAS, SM2I and Residences Bernard Teillaud SARL, among others.
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