Proxy Report - AGM 28/02/2018
Des conventions déjà existantes, continuant à avoir des effets exécutés au cours de l'exercice, ne sont mentionnées ni dans le rapport spécial des commissaires aux comptes ni dans le rapport sur la rémunération, à savoir :
- une convention liant la société CATANA GROUP à SAS FINANCIERE PONCIN, premier actionnaire du Groupe;
- une convention liant AP YACHTS CONCEPTION, société constituée par les dirigeants du Groupe CATANA.
Ces deux conventions ne sont pas présentées dans la résolution relative aux conventions et engagements réglementés et constitue donc un manquement de la part de la société.
En terme de prélèvement de valeur, la mise en place de royalties n'est pas acceptable. Cela représente un tiers du résultat net part du groupe versé à la holding; au détriment des autres actionnaires et de la capacité d'investissement de la société.
Ni la rémunération due ou versée au cours de l'exercice, ni la politique de rémunération des dirigeants mandataires sociaux de la société ne sont mentionnés dans le rapport.
Catana Group SA. Catana Group SA, formerly Poncin Yachts SA is a France-based company engaged in the construction and sale of sail and leisure boats. The Company also provides services, including maintenance of boats, sails and engines, garage rental and port security services. The Company offers four lines of boats, Catana, Harmony, White Shark and Sea Hawk. It operates two production sites, located in Canet en Roussillon and in Marans. Poncin Yachts SA also provides a yacht brokerage service that sells new and second-hand boats.
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