Mercialys - Aseemblée Générale Mixte du 23 avril 2020
Modification de l'ordre du jour, en date du 8 avril 2020 (-officiel.gouv.fr/balo/document/202004082000766-43) : Réduction du dividende.
Proxinvest attire l'attention des actionnaires sur plusieurs points.
Tout d'abord Proxinvest note que suite au départ d'Ingrid Nappi-Choulet, le conseil n'est plus majoritairement indépendant d'après la définition de Proxinvest. De ce fait, les renouvellements de Jacques Dumas et Michel Savart ne pourront pas être soutenus.
Ensuite concernant les rémunérations, Proxinvest note la grande transparence de la société. De ce fait nous recommandons l'approbation à l'ensemble des résolutions concernant les rémunérations.
Mercialys is a real estate company, specialized in the transformation and management of shopping centers. Co. manages a portfolio of 91 properties located throughout France at Dec 31, 2013. Co.'s assets are classified into three categories: large regional shopping centers (GLA of over 365,800 sq. m.), neighborhood shopping centers (GLA of over 181,600 sq. m.), and Other assets (40,900 sq. m.). At Dec. 31, 2013, the portfolio comprised 25 large regional shopping centers, 36 neighborhood shopping centers, and 18 other sites such as food stores, specialty stores, independent cafeterias, service malls, and convenience stores, representing a total gross leasable area of about 588,300 sq. m.
Founded in 1995, Proxinvest is an independent proxy firm supporting the engagement and proxy analysis processes of investors. Proxinvest mission is to analyse corporate governance practices and resolutions proposed at general meetings of listed firms.
Proxinvest main services are :
- Proxy reports
- Definition and monitoring of client customized voting guidelines
- Corporate Governance Data and Rating
- Thematic research
- Engagement support
Proxinvest has been a pioneer and champion of good corporate governance and has grown into a recognised expert in the field.
Proxinvest is independently-owned and only works for investors : Proxinvest does not provide consulting services to the companies it covers, mitigating related risks to its clients and ensuring the independence of our analysis. As a result Proxinvest is able to take a robust, independent, engaged and unconflicted view of the companies in which our clients invest.
As Managing Partner of Expert Corprate Governance Service Ltd (ECGS), Proxinvest has built a large network of corporate governance experts to support clients in corporate governance analysis worldwide.
Unfortunately, this report is not available for the investor type or country you selected.
Browse all ResearchPool reportsReport is subscription only.
Thank you, your report is ready.
Thank you, your report is ready.