Etude de l'AG du 28/06/2017
Tout comme l’année dernière, le rapport spécial des commissaires aux comptes portant sur les conventions et engagements réglementés n'est pas disponible dans les délais, ce qui constitue un manquement non négligeable aux devoirs d'information des actionnaires. Par conséquent, nous recommandons l'opposition à la résolution 4.
Par ailleurs, la société ne présente pas non plus les politiques de rémunération des dirigeants pour 2017. On notera à ce sujet qu’interrogée par Proxinvest la société n’a pas daigné nous répondre, ce qui, là encore, montre le peu de cas que la société fait de ses actionnaires.
Enfin, on relèvera qu’ « Au 31 décembre 2016, le nombre d’actions supplémentaires susceptibles d’être émises est de 17.693.707 » ; cela représente 42,6% du capital et est l’une des dilutions potentielles les plus importantes observées sur la place parisienne.
Selectirente SA is a France-based company that acquires, manages and rents the real estate assets. The Company specializes in assets?primarily in the city center and to a lesser extent on the outskirts. These rental assets are rented to national distribution brands and independent merchants. The Company operates in France, Belgium, and Germany.
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