SMCP - Assemblée Générale des actionnaires du 4 Juin 2020
Aucun changement au sein du Conseil d'administration n'est soumis au vote des actionnaires à cette Assemblée Générale.
A l'exception des représentants de l'actionnaire de contrôle qui ne perçoivent pas de rémunération, les rémunérations des dirigeants sont bien trop généreuses par rapport à celles des dirigeants des sociétés de taille comparable pour être soutenues (résolutions 5 à 10).
Les politiques de rémunération pour 2020 seront approuvées en raison d'une légère amélioration liée à la mise en place d'un critère RSE. Cependant, elles continueront de générer des montants trop importants (résolutions 11 à 16).
Les autorisations d'augmentation de capital sans DPS ne seront pas approuvés car la société propose une décote de 10% ainsi que l'autorise la loi depuis fin 2019 alors que Proxinvest souhaite limiter cette décote - et donc la dilution pour les actionnaires - à 5% qui correspond à la décote historique française (résolutions 22 à 26).
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.
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