Etude de l'AG du 14/12/2016
La présente assemblée générale est convoquée afin de nommer deux nouvelles administratrices. Ces nominations porteront le taux de féminisation du conseil de 30% à 41,7%, ce qui est en ligne avec la Loi Copé-Zimmerman préconisant qu'à l'issue de l'assemblée générale 2017, le taux de diversité des genres au sein des conseils soit au minimum de 40%.
Par ailleurs, ces deux administratrices sont libres de tout conflit d'intérêts, ce qui améliore le taux d'indépendance du conseil (qui passe ainsi de 20% à 33,33%).
ORPEA is a dependency, physical and psychiatric care group based in France. Co. operates long-term and short-term care facilities, including medical care facilities, medical and social care facilities and residential facilities for the elderly. Co. provides short, medium and long-term global physical and mental dependency care. Co. also operates residential facilities for disabled people of any age, hotels, and hotel-related, as well as leisure accommodation facilities. Co. operates in France and abroad (Belgium, Italy, Spain and Switzerland) in three business segments: Long-term care facilities (nursing homes); Post-acute and Rehabilitation care facilities; and Psychiatric care facilities.
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