Etude de l'AG du 26/06/2017
Un pacte d'actionnaires a été mis en place à l'occasion de l'entrée au capital de la société de Conforama à hauteur de 17%. Dans ce cadre, certains renouvellements et nominations d'administrateurs sont proposés pour faire évoluer la composition du conseil. Celui-ci étant majoritairement composé de membres non libres de conflits d'intérêts potentiels, certaines propositions ne pourront être soutenues (résolutions 4 à 9).
En application des recommandations du code Afep-Medef et de la loi Sapin II, la société soumet au vote des actionnaires quatre résolutions portant sur les rémunérations attribuables aux deux dirigeants mandataires sociaux au titre de l'exercice 2016 et les politiques de rémunérations attribuables au titre de l'exercice 2017. Au regard d'une transparence acceptable, d'une structure équilibrée et de montants modérés, Proxinvest soutient les résolutions correspondantes (résolution 15 à 18).
Il est regrettable que la possibilité d'usage en période d'offre publique soit attachée aux autorisations d'augmentation de capital avec et sans DPS. Proxinvest s'oppose alors systématiquement à celles-ci d'autant que certains montants demandés sont élevés (résolutions 20 à 23 et 25).
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.
Proxinvest main services are :
- Proxy reports
- Definition and monitoring of client customized voting guidelines
- Corporate Governance Data and Rating
- Thematic research
- Engagement support
Proxinvest has been a pioneer and champion of good corporate governance and has grown into a recognised expert in the field.
Proxinvest is independently-owned and only works for investors : Proxinvest does not provide consulting services to the companies it covers, mitigating related risks to its clients and ensuring the independence of our analysis. As a result Proxinvest is able to take a robust, independent, engaged and unconflicted view of the companies in which our clients invest.
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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