Proxy Report - AGM 09/02/2018
Cette année encore, Proxinvest déplore le manque de transparence de la société sur la politique de rémunération de ses dirigeants. Bénéteau, qui indique pourtant se référer au code de gouvernement d'entreprise de l'Afep/Medef, ne respecte pas plusieurs recommandations du code relatives à la communication des actionnaires sur le sujet. La société a amélioré, cette année, sa communication concernant les modalités d'attribution du variable annuel, mais de nombreuses informations restent manquantes. Il est donc impossible pour l'actionnaire de comprendre le montant dû au titre du bonus de l'exercice.
Nous regrettons que la société ait décidé de ne plus attribuer de rémunération de long-terme ou actionnariale à ses dirigeants mandataires sociaux, ce qui n'est pas souhaitable en terme de gouvernance. Enfin, les actionnaires ont montré leur opposition aux politiques de rémunération pratiquées par la société, car les actionnaires minoritaires se sont opposés dans leur quasi-totalité aux résolutions relatives aux rémunérations lors de la dernière assemblée générale annuelle. Les résolutions portant sur les montants attribués et la politique de rémunération pour l'exercice à venir seront donc rejetées (4 à 15).
Beneteau designs, manufactures and sells yachts and powerboats through an international network of dealers. Co. also designs, manufactures and sells mobile homes. Its operations can be divided into two segments: The Boats segment and the Leisure Homes segment. The Boats segment groups together the activities for manufacturing and marketing boats with a customer base made up of dealers; The Leisure Homes segment groups together the activities for manufacturing and marketing mobile homes with a customer base made up of campsites and wholesalers, and the the activities for manufacturing and marketing wood-frame houses. Some of Co.'s brands are Beneteau, Jeanneau, CNB, IRM and O'Hara.
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