Lafuma - Assemblée Générale des actionnaires du 14 mai 2020
Proxinvest attire l'attention des investisseurs sur plusieurs points :
- Tout d'abord, Proxinvest regrette que la société n'ait pas publié son document de référence dans les délais légaux, ce qui a privé les actionnaires de la possibilité de prendre connaissance des informations communiquées dans un délai suffisant avant la tenue de l'assemblée générale. Ce manquement est défavorable aux intérêts des actionnaires, et justifie notre opposition à la résolution visant l'approbation des comptes annuels.
- En outre, Provinvest s'oppose à la résolution relative à la rémunération versée à Reiner Pichler, Président-Directeur Général, au titre de l'exercice 2019, du fait de montants excessifs, notamment s'agissant de sommes versées dans le cadre d'une convention de prestation de services que nous assimilons à une rémunération. De plus, nous nous opposons également à la résolution relative à la politique de rémunération de ce dirigeant pour 2020, car aucune information n'est communiquée par la société à ce sujet.
- Enfin, Proxinvest s'oppose au renouvellement de l'un des commissaires aux comptes titulaires de la société, le cabinet Grant Thornton, du fait d'un nombre de mandats consécutifs excessifs au regard de nos plafonds.
Lafuma and its subsidiaries are engaged in the provision of sports and outdoors equipment. Co. has four principal divisions: Lafuma, Millet, Le Chameau and Oxbow. Lafuma manufactures general outdoor and walking equipment, including clothing, shoes, rucksacks, sleeping bags, tents and camping equipment. Millet, which specializes in equipment for alpinists, climbers and people planning large expeditions, offers a range of rucksacks, mountain clothing, and climbing and technical shoes. Le Chameau provides country equipment and clothing for sports, such as riding, hunting, fishing, gardening and agriculture. Oxbow specializes in clothes for skiing, surfing and skating.
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