Kerlink - Assemblée Générale des actionnaires du 22 Juin 2020
La société fait preuve de nombreuses lacunes en terme de communication et de transparence. D'abord en ce qui concerne la description de l'actionnariat, celle-ci n'expose que la détention en actions de la société mais n'évoque pas les droits de vote des principaux actionnaires.
De plus, la société ne communique pas les rémunérations des mandataires sociaux, seule la somme globale des rémunérations versées pour l'ensemble de ces derniers est communiquée.
Enfin, on notera que lors de l'AG 2018, les délégations financières sans droit préfentiel de souscription avaient été rejetées en raison de leurs montants et de leurs décote excessifs, et de leur possible utilisation en période d'offre publique. Et en 2019, si ces mêmes résolutions ont été approuvées, elles le furent d'une courte tête.
Il apparaît ainsi que la société ne prend pas en compte l'avis de ses actionnaires puisque les mêmes autorisations sont de nouveau présentées à l'ordre du jour dans les résolution 8 à 10.
Kerlink SA is a France-based company that offers application services in a complete network solution to professionals. Its solutions enable communication between companies' information systems and fixed equipment, such as electricitys meters, and vehicles, including public transport and railway wagons. The Company's various solutions are divided into three main segments: Public operators, which includes a range of products, such as Wirnet Station 868 MHz, Wirnet Station 915 MHz, Wirnet Station 920/925 MHz and Wirnet Station SPN; Private operators, which includes LoRa IoT Station Range, Wirgrid Range, Wirma Range and Wirtrack Range, and End-Points that includes Wirma Gateway 2, Wirma Gateway 2 R, Wirgrid Station and Wirgrid Collect 868.
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