Etude de l'AG du 21/04/2017
Proxinvest indique qu'au jour de rédaction de cette étude, la communication de la société Orapi est minimaliste et ne permet la prise de décision éclairée des actionnaires.
Proxinvest attire donc particulièrement l'attention sur l'absence de transparence autour de la rémunération des dirigeants, et des administrateurs, sur l'attribution d'actions gratuites et de bons de souscriptions, et enfin sur les honoraires des auditeurs légaux de la société.
Enfin, contrairement aux dispositions de la loi "Sapin 2", la société ne prévoit pas de vote contraignant sur la politique 2017 de rémunération des dirigeants. Contactée par Proxinvest, la société se justifie en évoquant la date, tardive, de publication du décret d'application de la loi, qui est intervenue, après rédaction du rapport de gestion et de l'ordre du jour. Orapi semble être la seule société de la place à avoir cette interprétation de la loi et des délais légaux d'application de la loi.
Proxinvest déplore cette absence qui pénalise la transparence générale de la société, et supprime les droits des actionnaires, tels qu'ils sont définis par la loi.
Orapi SA. Orapi SA is a France-based company that designs, produces and distributes consumable solutions for health and industrial maintenance. The Company operates in four brand segments: the Industrial Maintenance segment offers commercial products include, among others, penetrating oils, solvents, strippers, adhesives, glues and anti-corrosion protection products, for maintaining and repairing equipment and machines in every industry; the Small and Medium sized Enterprises (SME), Local Authorities And Governments segment produces cleaners, strippers, products for treating pollution, degreasers, lubricants, products for the organic treatment of water treatment facilities and others for local authorities and governments, SMEs and craftspeople, facility management companies and clinics and retirement homes; the Professional Hygiene segment offers solutions for specific use on the cleaning market, and the Cross-Sector Brands segment offers products, such as degryp oil, nano and dryshine.
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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.
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