Etude de l'AG du 27/06/2017
Conformément aux recommandations du code Afep-Medef et à la loi Sapin 2, la société soumet au vote des actionnaires la rémunération de Jean-Noël Reynaud, Directeur Général, pour l'exercice 2016 et pour l'exercice 2017. Compte tenu du manque de transparence dont fait preuve la société, les actionnaires ne sont pas en mesure de bien comprendre la structure de la rémunération attribuée ni même son lien avec la performance du groupe. De plus, nous remarquons que le bénéficiaire se vera attribuer une rémunération actionnariale trop importante, en comparaison de son fixe et des sociétés à capitalisation proche. Par conséquent, nous recommandons l'opposition aux résolutions 7 et 9.
Notons également que la société propose de doubler son jeton de présence unitaire moyen, ce qui n'est pas acceptable. Rappelons que la société ne précise pas si la distribution des jetons dépend ou non de l'assiduité des administrateurs. Par conséquent, nous nous opposons également à la résolution 11.
Marie Brizard Wine & Spirits is a wine and spirit company which is engaged in the production and distribution of wines and spirits mainly in Europe and in the U.S.A. Co.'s products can be divided into three categories: Vodka and Spirits, Wines, and Other beverages. Co. develops a portfolio of spirit brand with in particular: Youri Dolgorouki; Sobieski; Marie Brizard; Old Lady's; Berger; “PL Polonaise”; Starogardzka; Balsam Pomorski; Krakowska; Zawisza. Co. operates geographically in Poland, Western Europe, Lithuania, Bulgaria, and Other countries.
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