Serge Ferrari - Assemblée Générale du 14 Mai 2020
En termes de gouvernance, l'absence de séparation des fonctions de Président et Directeur Général mais aussi l'existence d'un droit de vote double ne nous semblent pas acceptables.
Nous tenons à attirer l'attention des actionnaires sur les conventions réglementées. En effet, certaines conventions ne sont pas soumises au vote et ne sont présentées que dans des parties annexes du rapport annuel de la société. Proxinvest trouve cela étonnant au regard des montants en jeu, que la société n'indique pas ces conventions dans son rapport spécial (résolution 4).
Notons une nette amélioration de la transparence de la politique de rémunération variable 2020 bien que la structure puisse encore être peaufinée. Il est toutefois regrettable que la rémunération fixe reste inconnue.
Sergeferrari Group SAS is a France-based company, which produces flexible composite materials. It designs and produces such products as performance building materials (tensile architecture, bioclimatic facade, solar protection and acoustic solutions), advanced materials (modular structures, agro-energy and environmental protection) and design & outdoor materials (yachting protection, contract and outdoor furniture, awnings and canopies, visual communication and ecolodge). Beyond products, Sergeferrari Group SAS is also committed to providing support to its customers, skilled technical resources supporting customers, application advice aiming at specified sales and suitable technical documents, by providing training to customers. It operates through Giofex.
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