La société convoque cette assemblée pour nommer deux nouveaux membres au sein de son conseil.
Tout d'abord la société propose de nommer Tony Parker. Depuis plus d'une année, la presse indique un rapprochement entre l'ASVEL (équipe de basket de Lyon, détenu par Tony Parker) et le groupe Olympique Lyonnais. Ainsi d'après ces sources journalistiques, le Groupe OL aurait acquis plus de 30% du capital de la société ASVEL.
La seconde nomination concerne Anne-Laure Julienne-Camus, qui est la directrice financière du Groupe Pathé. Ce groupe est le troisième actionnaire du Groupe Olympique Lyonnais.
La société propose des mandats de 6 années. Or d'après la politique de Proxinvest, la durée maximale des mandats est de 4 années.
Ainsi au regard d'un conseil non majoritairement indépendant d'après Proxinvest, nous ne soutenons pas ces deux nominations.
Olympique Lyonnais Groupe is a holding company. Through its subsidiaries, Co. is active in the following businesses: sporting events, media and sports entertainment, and complementary businesses. Co. is organized around Olympique Lyonnais football club, in Lyon, France and is engaged in the media and entertainment sector. It is articulated around five activities: Ticketing; Media rights; Sponsoring and advertising (adidas, BetClic-Everest Poker, Groupama, Araldite, MDA, Keolis and Renault Trucks); Brand-related revenue (derivative products, OL Images, etc.) and Player trading.
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