Financial information

The Supervisory Board and the specialised committees

The Supervisory Board

It is chaired by Christian de Gournay. The other members represent the Group of Founders, major shareholders and independent members:

Founding Group:
  • Jacques Nicolet (President)
  • Matthieu Taravella
  • ATI

Major shareholders and independent board members:
  • Françoise Debrus
  • Eliane Fremeaux
  • Dominique Rongier
  • APG (Fonds ABP)
  • Prédica (Crédit Agricole Assurances)
  • Christian Terrassoux

The Supervisory Board oversees the ongoing management of the company. In particular it decides on profit allocation proposals and the distribution of reserves, they also decide on the dividend payment method in cash or in shares, for submission to the general assembly of shareholders. They decide on all capital expansion or reduction operations proposed to shareholders and are involved in the appointment of external auditors and property asset experts.

The Specialised Committees

Audit Committee
Members: Françoise Debrus, Alain Dassas*, Dominique Rongier* (chairman) and Léonore Reviron. [*independent members].
The Audit Committee assists the Supervisory Board in permanent oversight and control of the company.

Investment Committe
Members: Jacques Nicolet (chairman), Alain Dassas, Émeric Servin, Christian de Gournay, Éric Dumas and Philippe Mauro.
The Investment Committee offers advice on investment and disinvestment decisions for amounts between €15 million and €100 million.

Remuneration and Management Committee
Management remuneration is reviewed every 5 years by the remuneration and management committee at the shareholder’s AGM and decides on proposals made by the General Partners in consultation with the Supervisory Board. Management remuneration was originally decided during the shareholder’s AGM at which the company was transformed, the next review is set for 2013.

Contact for shareholders:
+33 1 44 95 50 86
+33 1 44 95 88 27
+33 6 83 28 04 15

Stock market

198.90€ +2.90
Jun. 22, 2017 05:35 PM

Registration document

Altarea Cogedim