Solutions 30 - AG 26/06/2020
La société publie habituellement sa documentation relative à l'AG 21 jours avant l'AG. Cette année, la documentation a été publié 16 jours avant l'AG. Ce délai très court ne permet pas aux actionnaires de prendre connaissance de façon approfondie de toutes les informations nécessaires à une vote en toute connaissance. Ce manque de respect envers les actionnaires est sanctionné en résolution relative au quitus.
Nous y sanctionnons également le manque de communication concernant les politiques de rémunérations. en effet, la communication de la société sur la rémunération long-terme est parfaite, exception faite de l'absence de communication des montants en jeu. En revanche, concernant toutes les autres formes de rémunération (fixe et bonus notamment), les informations communiquées par la société sont très parcellaires et ne permettent pas à l'actionnaire de se faire une idée claire sur les montants totaux en jeu et sur les critères qui seront effectivement mis en place. Au regard de cette communication clairement en-deçà des pratiques de marché, nous ne soutenons pas ces politiques de rémunération des dirigeants.
Solutions 30 SE is a France-based company that specializes in information technology (IT) repair services for individual and business clients. Its activity is divided into five key fields, such as IT-Telecom, Energy, Audiovisual, Piont of services and Security. Solutions 30 SE has a network of locally based teams throughout France that provide on-site IT assistance either at home or in the workplace. The Company is also present in Italy. Solutions 30 SE operates through Telima Mediterranee, Telima Ile de France, Mulot Assistance, Telima Reims Family, Telima Mediterranee Family, Mixnet, B&F GmbH in Germany, Connecting Cable GmbH and Vodafone Kabel Deutschland Field Services Gmbh, among others.
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