SRP Groupe, 27 juin 2019
La société propose de renouveler Thierry Petit et David Dayan, co-fondateurs de la société, qui se partagent les rôles de Président-Directeur Général et de Directeur Général délégué selon un mécanisme de présidence tournante tous les 2 ans. En raison de l’absence de séparation des fonctions de Président du conseil et de Directeur général, il semble que les actionnaires aient intérêt à émettre un signal négatif d'autant que le conseil n'est pas majoritairement composé de membres libres de conflits d'intérêt potentiels et que les deux co-fondateurs bénéficient de droits de vote double (résolutions 4 et 5).
En application de la loi Sapin II, la société soumet au vote des actionnaires quatre résolutions portant sur les rémunérations attribuables et attribuées aux deux dirigeants mandataires sociaux au titre de l'exercice 2018 et les politiques de rémunérations attribuables au titre de l'exercice 2019. En raison principalement de montants modérés, Proxinvest soutient les résolutions 11 à 14.
Il est regrettable que les autorisations d'augmentation de capital soient maintenues en période d'offre publique, d'autant que les montants demandés sont parfois considérés comme excessifs. Dans ces conditions, Proxinvest s'oppose aux résolutions 16 à 21.
SRP Groupe SA. SRP Groupe SA is a France-based company, which is a parent of fashion-engaged subsidiary Showroomprive.com SARL. Showroomprive.com SARL operates an Internet discount store. The Company runs exclusive members only private sales featuring ready-to-wear for men, women and children, fashion accessories, lingerie, beauty products, homeware as well as other products, such as toys and home decoration. It offers various brands of fashion clothing and accessory items. The Company operates an English, Spanish, Italian, Portuguese, Dutch and German version of its French retail site and offers the same products in these countries.
Founded in 1995, Proxinvest is an independent proxy firm supporting the engagement and proxy analysis processes of investors. Proxinvest mission is to analyse corporate governance practices and resolutions proposed at general meetings of listed firms.
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As Managing Partner of Expert Corprate Governance Service Ltd (ECGS), Proxinvest has built a large network of corporate governance experts to support clients in corporate governance analysis worldwide.
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