Report
Pierre-Antoine Bourgoin
EUR 1000.00 For Business Accounts Only

Trigano - Assemblée Générale des Actionnaires du 7 Janvier 2020

La communication de la société est en-deçà des pratiques de la place. A fortiori pour une société du SBF120.

La structure et la transparence des rémunérations des membres du Directoire sont insatisfaisantes. En effet, la partie variable des rémunérations est inuffisamment présente pour garantir un alignement avec les intérêts long terme de la société (à l'exception des membres actionnaires significatifs) et les critères sur lesquels celle-ci est basée ne sont pas communiqués. La rémunération attribuée à Michel Freiche pour l'exercice écoulé fait la démonstration de ces lacunes (résolution 9).

Le taux de présence des membres du Conseil de Surveillance n'est toujours pas communiqué.

Notons que la société communique enfin les honoraires des commissaires aux comptes.

Enfin, les nouvelles conventions réglementées ne semblent pas défavorables aux intérêts des actionnaires dans la mesure où celles-ci visent des filiales à 100% (résolution 3).

Underlying
Trigano SA

Trigano designs, manufactures and sells leisure vehicles and leisure equipment. Co.'s operations can be divided into two segments: Leisure vehicles and Leisure equipment. The Leisure Vehicles segment produces motor caravans, caravans, mobile homes and accessories and provides services to its customers (leasing and financing of leisure vehicles). The Leisure Equipment segment produces trailers, camping equipment, and garden equipment. Co. operates in France, U.K., Italy, Germany, Belgium, Spain, Netherlands, Norway and Other countries.

Provider
Proxinvest
Proxinvest

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.

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Analysts
Pierre-Antoine Bourgoin

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