Proxy Report - 24/04/2018
En termes de gouvernance, la société Klépierre est à saluer. Cela s’explique notamment par la séparation des fonctions de Président du Conseil et celui du Directoire.
Aussi, la société jouit d’un bon taux d’indépendance du Conseil (55,56%).
Concernant les rémunérations attribuées en 2017 et attribuables en 2018, les montants en jeu ne sont pas excessifs au regard de l'indice d'appartenance de la société et de ses pairs européens.
De même, la structure de rémunération, bien que comportant une part qualitative excessive, est plutôt équilibrée.
On regrettera pourtant que ni l'indemnité de prise de fonction ni les rémunérations exceptionnelles ne soient plafonnées.
Par ailleurs, si un vote des actionnaires en assemblée générale est prévu sur les rémunérations exceptionnelles en cas de versement, ce n'est pas le cas de l'indemnité de prise de fonction, ce qui est regrettable.
Klepierre specializes in the development, rental, and asset management of real estate properties in 13 Continental Europe countries. Co. also provides services to third party customers. Co.'s properties include shopping centers, office buildings and shops. It structures its operation into business segments and geographic regions: Shopping centers are structured into 6 operating segments, and the remaining two operating segments are Retail Assets and Office Buildings. As of Dec 31 2013, Co.'s portfolio comprised 91 centers in France/Belgium, 25 centers in Scandinavia, 35 centers in Italy, 76 centers in Spain/Portugal, 23 centers in Central Europe, and 6 centers in other countries.
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