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SMCP - Assemblée Générale des actionnaires du 07 juin 2019

Il est proposé à l'Assemblée générale des actionnaires d'approuver la rémunération des six mandataires sociaux. Seules les rémunérations de Chenran Qiu (Directrice Générale Déléguée) et de Yafu Qiu (Président du Conseil) seront soutenues. En effet, les rémunérations du Directeur Général et des Directeurs Généraux Délégués semblent être trop généreux pour une société de la taille de SMCP (résolutions 5 à 16).

Il est également proposé de ratifier la cooptation d'un nouveau membre du conseil lié à l'actionnaire principal qui ne sera pas approuvée en raison du manque d'indépendance de celui-ci (résolution 18).

Underlying
SMCP SA

SMCP is engaged in the apparel and accessories retail market. Co.'s products are sold through a network of points of sale and websites. Co.'s product range is composed of on-trend and quality womenswear, menswear and accessories. Co.'s three brands can be characterized as follows: Sandro, targeted at sophisticated and self-confident women with a sleek, cool sense of style and a Parisian nonchalance; Maje, a bohemian chic positioning, targeting a feminine and young-at-heart and joie de vivre clientele and Claudie Pierlot, characterized as Parisian-preppy, wise and with a rebel touch. Claudie Pierlot is focused on a timeless, effortless style.

Provider
Proxinvest
Proxinvest

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