REMUNERATIONS DES DIRIGEANTS
Bien que la transparence de la société soit insuffisante, les montants des rémunérations des PDG et DGD en 2019 sont acceptables et le lien avec la performance est assuré par leurs positions d'actionnaires. Par conséquent, nous recommandons l'approbation des rémunérations au titre de 2019 (résolutions 9 et 10).
Les politiques de rémunérations 2020 des dirigeants et administrateurs sont elles aussi acceptables. Nous soutenons donc les résolutions 11 et 12.
ABC Arbitrage is an investment consulting company and financial services provider that designs arbitrage strategies on European & U.S. financial markets. Co. provides holding company services, such as, communication, legal, labor relations & human resources management, & administrative. It also helps develop third-party asset management services. Co. conducts two types of arbitrage strategies: Arbitrages without market risks (Self-liquidating arbitrage strategies) and Arbitrages with market risks (Suspensive clause arbitrage strategies). In Arbitrages with market risks, the legally binding documentation governing suspensive clause arbitrage strategies does not guarantee convergence.
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 :
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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