Stef - Assemblée Générale des actionnaires du 30 avril 2020
Suite à l'annulation du dividende de 2,65€ par action initialement prévu, la société fait valoir : "Le Groupe a entendu les récents appels lancés par le Gouvernement concernant la politique de dividendes et souhaite apporter sa participation aux efforts demandés à toutes les parties prenantes en cette période de crise". A la vue des récents événéments relatifs au Covid-19, Proxinvest est favorable à cette décision. En conséquence, nous recommandons l'approbation à la résolution 2.
Le quitus est regrettablement associé à l'approbation générale des comptes consolidés (résolution 3).
La communication de la société est lacunaire sur les rémunérations attribuées aux mandataires sociaux au titre de l'exercice 2019 (résolutions 10 à 14).
Enfin, la politique de rémunération des mandataires sociaux dirigeants pour l'exercice 2020 ne communique aucun montant. Nous ne pouvons raisonnablement recommander de voter en faveur d'une politique assimilable à un blanc seing accordé au Conseil.
STEF-TFE is a provider of transport and logistic services for food products requiring specific temperature control within Europe. Co. divides its operation into four segments: Transport in France (transportation of fresh and frozen products, transportation of seafood and organization of international transport activities); Logistics in France or STEF Logistique (logistics for fresh and frozen products for industrial players, mass retail and the food-service industry); STEF International (international activities in Spain, Portugal, Italy, Benelux, Switerland and U.K.); and Maritime activities (maritime services, passengers and freight, and maritime brokerage).
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